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 Steve Hannam, Chairman of the Company, will be appointed as a Non-Executive Director of McBride plc with effect from 4 February 2013.

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