RNS Number : 6614G

Devro PLC

27 July 2021

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

Notification of Transactions of Directors, Persons Discharging Managerial

Responsibility or Connected Persons

The Company announces that the following shares have been acquired pursuant to a dividend reinvestment programme, as follows:

Name of Participant	Status	Transaction date	No. of Devro 10p Ord Shares	Price of acquisition
Malcolm Swift	Non-Executive Director and PDMR	23 July 2021	918	£2.2138
Kevin Shoemaker	PDMR	23 July 2021	230	£2.13903
Peter Whitmore	PDMR	23 July 2021	212	£2.13903
Total			1,360

The notifications at the end of the announcement, made in accordance with the requirements of the Market Abuse Regulation, provide further detail of the transactions.

Enquiries:

Andrew Money                                                                                              

Company Secretary

Tel:  01236 872261

DEVRO PLC ("DEVRO OR THE "COMPANY")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Malcolm Swift

2

Reason for the notification

a)

Position/status

Non-Executive Director and PDMR

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Devro plc

b)

LEI

549300Z9YLY7LEMLJ904

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary 10p shares

GB0002670437

b)

Nature of the transaction

Acquisition pursuant to a dividend reinvestment programme related to the dividend issued by Devro plc in July 2021.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.2138	918

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2021-07-23

f)

Place of the transaction

London Stock Exchange (XLON)

Enquiries:    Andrew Money

                    Devro Company Secretary

                    Tel:  01236 872261

DEVRO PLC ("DEVRO OR THE "COMPANY")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Kevin Shoemaker

2

Reason for the notification

a)

Position/status

PDMR (Group Supply Chain Director)

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Devro plc

b)

LEI

549300Z9YLY7LEMLJ904

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary 10p shares

GB0002670437

b)

Nature of the transaction

Acquisition pursuant to a dividend reinvestment programme related to the dividend issued by Devro plc in July 2021.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.13903	230

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2021-07-23

f)

Place of the transaction

London Stock Exchange (XLON)

Enquiries:    Andrew Money

                    Devro Company Secretary

                    Tel:  01236 872261

DEVRO PLC ("DEVRO OR THE "COMPANY")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Peter Whitmore

2

Reason for the notification

a)

Position/status

PDMR (Global Commercial Director)

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Devro plc

b)

LEI

549300Z9YLY7LEMLJ904

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary 10p shares

GB0002670437

b)

Nature of the transaction

Acquisition pursuant to a dividend reinvestment programme related to the dividend issued by Devro plc in July 2021.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£2.13903	212

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2021-07-23

f)

Place of the transaction

London Stock Exchange (XLON)

Enquiries:    Andrew Money

                    Devro Company Secretary

                    Tel:  01236 872261

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