Director/PDMR Shareholding

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

12 August 2013

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

The Company announces that it was notified on 9 August 2013 by Ms J A Lodge, a Non-Executive Director and a PDMR of the Company, that she had acquired an interest in 15,500 ordinary shares of the Company ("Shares") following the purchase of those Shares in the UK on 8 August 2013 by Standard Life for investment in Ms Lodge's Self Invested Personal Pension at a price of £3.226p per Share.

Following this transaction, Ms Lodge has a total interest in 17,500 Shares representing 0.0105% of the issued share capital of the Company.

Enquiries: John Meredith

Company Secretary

Tel: 01236 879191