Appointment of Chief Financial Officer

29 March 2018

Devro plc

("Devro")

Appointment of Chief Financial Officer

Devro, one of the world's leading manufacturers of collagen products for the food industry, today announces that Jackie Callaway will join the Board of Devro as Chief Financial Officer on 1 May 2018.

Jackie was most recently Group Financial Controller of Brambles Limited, the ASX Top 20 supply chain logistics company, where she led Brambles Global Finance transformation programme. Between 2008 and 2013 she was Chief Financial Officer of Consolidated Minerals Limited, the manganese ore producer, where she led a $405 million refinancing and was responsible for investor relations. Jackie has also held further senior finance roles at amongst others Fonterra Co-operative Group Limited, New Zealand's leading dairy producer.

Jackie is a member of the New Zealand Institute of Chartered Accountants and serves on the Australian Financial Reporting Council.

Gerard Hoetmer, Devro's Chairman, said:

"I am delighted to welcome Jackie to Devro. With our period of heavy capital investment behind us, we are now focused on further delivering on our strategy to grow the business underpinned by the Devro 100 programme. Jackie's broad financial, business and international experience will be invaluable as we move forward."

No information is required to be disclosed under Listing Rule 9.6.13.

ENDS

Contacts:

Devro plc

FTI Consulting