Director Dealings

DEVRO PLC ("Devro" or "the Company")

1 May 2014

Director Dealings

Notification of Transactions of Directors, Persons Discharging Managerial Responsibility ("PDMRs") or Connected Persons

The Company announces that it was today notified by Gerard Hoetmer, a Non-Executive Director and a PDMR of the Company, who is due to assume the role of Chairman on 15 May 2014, that he purchased 20,000 ordinary shares of the Company ("Shares") at a price of £2.13 per Share on 30 April 2014.

Following this transaction, Mr Hoetmer has a total interest in 30,000 Shares representing 0.018% of the issued share capital of the Company.

Enquiries: John Meredith

Company Secretary

Tel: 01236 879191