Director Declaration

13 May 2016

Devro plc

(the "Company")

Listing Rule 9.6.14(R) Disclosure

In accordance with LR 9.6.14(R), Devro plc announces that Gerard Hoetmer, Chairman and a Director of the Company, has been appointed as a Director of Evolva Holding SA with effect from 13 May 2016. Evolva Holding SA is listed on the Swiss Stock Exchange.

ENDS

For further information, please contact:

FTI Consulting

Devro plc

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