Devro plc

23 December 2011

ANNUAL INFORMATION UPDATE

Devro plc (the "Company") is pleased to provide an annual information update in accordance with the requirements of the Prospectus Rule 5.2.  This update refers to information that has been published or made available by the Company to the public over the 52 weeks to 23 December 2011.  To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

1.   Regulatory Announcements

The following UK regulatory announcements have been made through RNS, a Regulatory Information Service provider.

Copies of the above announcements can be downloaded from the London Stock Exchange's website, www.londonstockexchange.com.

2.   Documents Filed at Companies House

Copies of documents filed at Companies House can be obtained from the Companies House website at www.companieshouse.gov.uk or from the Company Secretary at Devro plc, Moodiesburn, Chryston, G69 0JE.

3.   Documents sent to Shareholders

The Company has despatched the following documents to shareholders who requested them:

Annual Report and Accounts to 31 December 2010, including notice of AGM

Interim results for the six months ended 30 June 2011

These documents can all be found on the Company's website at www.devro.com.

Copies of all documents referred to can be obtained from the Company Secretary at Devro plc, Moodiesburn, Chryston, G69 0JE.