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
Richard Mountain
Tel: 020 3727 1340
John Meredith, Company Secretary
Tel: 01236 872 261
Further information on Devro can be found on the Company's website: www.devro.com