Block Listing Six Monthly Return

Name of applicant:

Devro plc

Name of scheme:

The Devro 2003 Performance Share Plan

Period of return:

From:

24 May 2014

To:

24 November 2014

Balance of unallotted securities under scheme(s) from previous return:

49,880

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

21,900

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

27,980

Name of contact:

John Meredith

Telephone number of contact:

01236 878264