Listing Rule 9.6.14(R) Disclosure

Devro plc

(the "Company")

Listing Rule 9.6.14(R) Disclosure

In accordance with LR 9.6.14(R), Devro plc announces that Paul Withers, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Keller Group plc with effect from 17 December 2012.

ENDS

For further information, please contact:

Buchanan

Diane Stewart/Charles Ryland/Carrie Clement Tel : 0131 226 6150 / 020 7466 5000

Devro plc

John Meredith, Company Secretary Tel: 01236 878264

Further information on Devro can be found on the Company's website:www.devro.com