DEVRO PLC — Director's Dealing 2018

May 14, 2018

National Storage Mechanism | Additional information

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RNS Number : 0258O

Devro PLC

14 May 2018

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

Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons

The Company announces that the following award was made today, 14 May 2018, under the Devro plc Performance Share Plan:

Name of Participant	Status	No. of Devro 10p Ord Shares comprised in the award
Jackie Callaway	Director/CFO	138,702

The award, which was made at nil cost, is subject to performance conditions.  Vesting will normally not occur before three years have elapsed.

The notification at the end of the announcement, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail of the award granted.

Enquiries:

John Meredith                                                                                  

Company Secretary

Tel:  01236 872261

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

Jackie Callaway

2

Reason for the notification

a)

Position/status

Chief Financial Officer

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

Accepting an option under the Devro plc Performance Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil price	138,702

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

2018-05-14

f)

Place of the transaction

N/A

This information is provided by RNS

The company news service from the London Stock Exchange

END

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