Devro plc

(the "Company")

Listing Rule 9.6.14(R) Disclosure

In accordance with LR 9.6.14(R), Devro plc announces that Jane Lodge, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of AIM-listed Sirius Minerals Plc with effect from 27 July 2015.

ENDS

For further information, please contact:

Buchanan

Charles Ryland / Robbie Ceiriog-Hughes                   Tel : 020 7466 5000

Devro plc

John Meredith, Company Secretary                            Tel: 01236 878264                

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