Director/PDMR Shareholding

28 April 2016

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

Director Dealings

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

The Company announces that it was today notified by Gerard Hoetmer, Chairman and a Director of the Company, that he today purchased 15,000 ordinary shares of the Company ("Shares") at an average price of 284.1 pence per Share.

Following this transaction, Mr Hoetmer has a total interest in 60,000 Shares representing 0.0359% of the issued share capital of the Company.

Enquiries:

John Meredith

Company Secretary

Tel: 01236 872261