DVO.L Regulatory News (DVO)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lisa Neep

2

Reason for the notification

a)

Position/status

Person closely associated (PCA) with Paul Neep, Non-Executive 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)

LEI

N/A

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

Transfer of legal title in Ordinary Shares from PCA to nominee account (for nil consideration). These transactions do not change the PCA's beneficial interest in said shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

38,700

N/A

e)

Date of the transaction

2016-08-15

f)

Place of the transaction

London