Director/PDMR Shareholding

Notification of Transactions of Directors, Persons Discharging Managerial

Responsibility or Connected Persons

Devro PLC ("Devro" or "the Company")

20 April 2010

Devro PLC announces that on the 20 April 2010, Steve Hannam, Non-Executive Chairman of the Company, purchased 7,512 ordinary shares of 10p each in the Company ("shares") at a price of 169.81p per share, and his wife purchased 7,526 shares at a price of 169.43p per share.

Accordingly Steve Hannam now holds voting rights attached to 121,540 ordinary shares representing 0.07% of the issued share capital of the Company.

Enquiries:

John Meredith

Company Secretary

01236 879191