Director/PDMR Shareholding

Notification of Transactions of Directors, Persons Discharging Managerial

Responsibility or Connected Persons

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

29 October 2010

Devro announces that on the 29 October 2010, Mr Paul Neep, a Non-Executive Director of the Company, bought 4,074 ordinary shares of 10p each in the Company ("Shares") at a price of £2.3897 per share. Following the transactions Mr Paul Neep now has an interest in 187,523 ordinary Shares or 0.115% of the Company's issued share capital.

Enquiries:

John Meredith

Company Secretary

01236 879191