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11 Apr 2019 10:48
DEVRO plc ("Devro" or "the Company")
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Notification of Transactions of Directors, Persons Discharging Managerial
Responsibility or Connected Persons
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Devro plc announces that Sarah Voaden, Group HR Director and PDMR, has advised the Company that on 9 April 2019 she exercised a nil-price option over 7,261 Devro plc 10p Ordinary Shares ("Shares") under the Devro 2009 Deferred Share Bonus Plan, and on 10 April 2019 sold 7,261 Shares at 184 pence per share.
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The notifications at the end of the announcement, made in accordance with the requirements of the EU Market Abuse Regulation, provide further details.
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Enquiries:
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John Meredith
Company Secretary
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Tel: 01236 872261
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||||||
a)  | Name   | Sarah Voaden | ||||||||
2  | Reason for the notification  | |||||||||
a)  | Position/status   | PDMR (Group Human Resources Director) | ||||||||
b)  | Initial notification /Amendment   | Initial notification | ||||||||
3  | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  | |||||||||
a)  | Name   | Devro plc | ||||||||
b) Â | LEI Â Â | 549300Z9YLY7LEMLJ904 | ||||||||
4  | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted   | |||||||||
a)  | Description of the financial instrument, type of instrument  Identification code   | Ordinary 10p shares   GB0002670437  | ||||||||
b)  | Nature of the transaction   | Exercise of nil-priced option under the Devro 2009 Deferred Share Bonus Plan | ||||||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||||||
d)  | Aggregated information  - Aggregated volume  - Price   |   7,261  Nil cost   | ||||||||
e)  | Date of the transaction   | 2019-04-09 | ||||||||
f)  | Place of the transaction   | Outside a trading venue | ||||||||
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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||||
a)  | Name   | Sarah Voaden | ||||||
2  | Reason for the notification  | |||||||
a)  | Position/status   | PDMR (Group Human Resources Director) | ||||||
b)  | Initial notification /Amendment   | Initial notification | ||||||
3  | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor  | |||||||
a)  | Name   | Devro plc | ||||||
b) Â | LEI Â Â | 549300Z9YLY7LEMLJ904 | ||||||
4  | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted   | |||||||
a)  | Description of the financial instrument, type of instrument  Identification code   | Ordinary 10p shares   GB0002670437  | ||||||
b)  | Nature of the transaction   | Sale | ||||||
c) Â | Price(s) and volume(s) Â Â | Â
   | ||||||
d)  | Aggregated information  - Aggregated volume  - Price   |   7,261  £1.84  | ||||||
e)  | Date of the transaction   | 2019-04-10 | ||||||
f)  | Place of the transaction  | London Stock Exchange (XLON) | ||||||
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