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DEVRO PLC Board/Management Information 2015

Jul 27, 2015

4717_rns_2015-07-27_fc57db9f-a36f-4602-9a6e-bfae4c13b7df.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 2003U

Devro PLC

27 July 2015

For Immediate Release 27 July 2015

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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