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Director Declaration

13 May 2016 15:33

RNS Number : 2549Y

Devro PLC

13 May 2016

Devro plc

(the "Company")

Listing Rule 9.6.14(R) Disclosure

In accordance with LR 9.6.14(R), Devro plc announces that Gerard Hoetmer, Chairman and a Director of the Company, has been appointed as a Director of Evolva Holding SA with effect from 13 May 2016. Evolva Holding SA is listed on the Swiss Stock Exchange.

ENDS

For further information, please contact:

FTI Consulting

Richard Mountain

Tel: 020 3727 1340

Devro plc

John Meredith, Company Secretary

Tel: 01236 872 261

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNEALSDFDAKEFF

Date		Source	Headline
24th Mar 2017	4:00 pm	RNS	2016 Annual Report
15th Mar 2017	5:14 pm	RNS	Holding(s) in Company
6th Mar 2017	7:00 am	RNS	Notification of Board changes
6th Mar 2017	7:00 am	RNS	Final Results
21st Feb 2017	2:43 pm	RNS	Holding(s) in Company
25th Jan 2017	4:36 pm	RNS	Holding(s) in Company
11th Jan 2017	7:00 am	RNS	Year End Trading Update
21st Dec 2016	7:00 am	RNS	Appointment of Non-Executive Director
8th Dec 2016	4:52 pm	RNS	Director/PDMR Shareholding
8th Dec 2016	4:15 pm	RNS	Director/PDMR Shareholding
7th Dec 2016	4:32 pm	RNS	Director/PDMR Shareholding
25th Nov 2016	3:01 pm	RNS	Director/PDMR Shareholding
24th Nov 2016	3:14 pm	RNS	Block listing Interim Review
23rd Nov 2016	1:32 pm	RNS	Director/PDMR Shareholding
14th Nov 2016	11:36 am	RNS	Director/PDMR Shareholding
10th Nov 2016	4:12 pm	RNS	Director/PDMR Shareholding
10th Nov 2016	4:07 pm	RNS	Director/PDMR Shareholding
10th Nov 2016	10:51 am	RNS	Director/PDMR Shareholding
10th Nov 2016	7:00 am	RNS	Trading Update
21st Sep 2016	5:05 pm	RNS	Holding(s) in Company
18th Aug 2016	2:24 pm	RNS	Director/PDMR Shareholding
18th Aug 2016	2:23 pm	RNS	Director/PDMR Shareholding
11th Aug 2016	10:41 am	RNS	Holding(s) in Company
8th Aug 2016	2:15 pm	RNS	Director/PDMR Shareholding
3rd Aug 2016	7:00 am	RNS	Half-year Report
21st Jul 2016	3:53 pm	RNS	Holding(s) in Company
30th Jun 2016	7:00 am	RNS	Total Voting Rights and Share Capital
23rd Jun 2016	3:16 pm	RNS	Director/PDMR Shareholding
10th Jun 2016	10:18 am	RNS	Holding(s) in Company
25th May 2016	5:38 pm	RNS	Holding(s) in Company
24th May 2016	11:53 am	RNS	Block listing Interim Review
23rd May 2016	3:33 pm	RNS	Director/PDMR Shareholding
13th May 2016	3:33 pm	RNS	Director Declaration
5th May 2016	4:23 pm	RNS	Holding(s) in Company
28th Apr 2016	3:54 pm	RNS	Director/PDMR Shareholding
27th Apr 2016	4:45 pm	RNS	Results of Annual General Meeting
27th Apr 2016	7:00 am	RNS	Trading Update
8th Apr 2016	3:33 pm	RNS	Notification of Transactions of Directors
30th Mar 2016	7:00 am	RNS	Annual Financial Report
29th Mar 2016	12:35 pm	RNS	Further re: Group Finance Director Retirement
23rd Mar 2016	12:52 pm	RNS	Notification of Transactions of Directors
1st Mar 2016	7:00 am	RNS	Final Results
17th Feb 2016	10:13 am	RNS	Holding(s) in Company
9th Feb 2016	12:56 pm	RNS	Holding(s) in Company
9th Dec 2015	7:00 am	RNS	Group Finance Director
27th Nov 2015	4:30 pm	RNS	Notification of Transactions of Directors
24th Nov 2015	8:23 am	RNS	Block Listing Six Monthly Return
17th Nov 2015	7:01 am	RNS	Group Finance Director Retirement
17th Nov 2015	7:00 am	RNS	Trading update
21st Oct 2015	7:00 am	RNS	Notice of trading update

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