Director/PDMR Shareholding

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

21 December 2011

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

The Company announces that Paul Neep, a Non-Executive Director and a PDMR of the Company, has today purchased 5,900 shares of 10p each in the capital of Devro ("Shares"), at a price of 254 pence per Share.

Following the purchase, Paul Neep now holds 203,493 Shares representing 0.12% of the issued share capital of the Company.

Enquiries: John Meredith

Company Secretary

Tel: 01236 879191