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Director/PDMR Shareholding

4th May 2007 17:36

Devro PLC04 May 2007 Devro plc ("the Company") Directors' and PDMRs' Shareholdings The following Directors and PDMRs of the Company received the undernotedconditional awards under the Devro 2003 Performance Share Plan on 3 May 2007: NAME No. of Devro plc 10p Ordinary Shares Trevor Morgan, Director 71,547John Neilson, Director 76,166Will Blair, PDMR 33,600Mike Cooke, PDMR 63,564Gordon Frame, PDMR 62,832Graham McGilchrist, PDMR 54,934Douglas Stewart, PDMR 40,507Michal Stocek, PDMR 23,495 These awards, which were made at nil cost, are subject to a performancecondition which, for full vesting, requires the Company's EPS to outstrip RPI by30% over a three year period. Vesting will normally not occur before three yearshave elapsed. This information is provided by RNS The company news service from the London Stock Exchange

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