Confirmation of Board Change

Devro plc

("Devro")

Confirmation of Board Change

 Further to the announcement of 30 April 2014, Devro confirms that Gerard Hoetmer assumes the role of Chairman following Steve Hannam's retirement from the Board today. Gerard has been a non-executive director of Devro since July 2013.

Devro would like to take this opportunity to reiterate its thanks to Steve Hannam.

Chief Executive, Peter Page, said,

"Steve Hannam has made a significant contribution to Devro over the past five years by strengthening our Board, professionalising the way we operate and constructively challenging the executive team. He leaves Devro in a strong position to make the most of the opportunities that lie ahead. I am extremely grateful to him for his unstinting support.

We are delighted that Gerard has agreed to step up to the role of Chairman, ensuring continuity and bringing his wealth of experience to bear as we continue to progress our strategic plans."

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Further information on Devro can be found on the company's website: www.devro.com