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Statement re Death of NED

16th Sep 2005 11:28

Devro PLC16 September 2005 16 September 2005 DEVRO PLC The Board of Devro plc regrets to announce the sudden death of John Napier, NonExecutive Director of the Company, and Chairman of the Audit Committee. Speaking on behalf of the Board, Pat Barrett, Chairman, said, " We are extremelysaddened to learn of John's death. Since joining Devro as a Non ExecutiveDirector in 1999 he contributed a considerable amount to the Company. Ourthoughts are with his family at this time." Enquiries: John Meredith Company Secretary 01236 879191 This information is provided by RNS The company news service from the London Stock Exchange

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