Director/PDMR Shareholding

DEVRO plc ("Devro" or "the Company")

12 October 2011

Notification of Transactions of Directors, Persons Discharging Managerial Responsibility ("PDMRs") or Connected Persons

The Company announces that Paul Neep, a non-executive director of the Company, bought 4,000 ordinary shares of 10p each in the capital of Devro ("Shares") on 11 October 2011, at a price of 256 pence per Share. Following the above transaction, Paul Neep and his connected persons hold 197,593 Shares representing 0.12% of the issued share capital of the Company.

Enquiries: John Meredith

Company Secretary

Tel: 01236 879191