DVO.L Regulatory News (DVO)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Rutger Helbing

2

Reason for the notification

a)

Position/status

Group Finance 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

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

Acquisition

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

10,000

£2.26275

e)

Date of the transaction

2017-12-11

f)

Place of the transaction

London Stock Exchange (XLON)