12 December 2019
DEVRO PLC ("DEVRO" OR THE "COMPANY")
Director Declaration
In accordance with paragraph 9.6.14R(2) of the Listing Rules, the Company announces that Dr Paul Withers, a Non-Executive Director of the Company, has been appointed a Non-Executive Director of Tyman plc with effect from 1 February 2020.
ENDS
Company Secretary
Devro plc
Tel: 020 3865 7637