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DEVRO PLC Director's Dealing 2021

May 5, 2021

4717_dirs_2021-05-05_34215b61-51c8-4f65-9748-8b51d5d9a1e9.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 6865X

Devro PLC

05 May 2021

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

Notification of Transactions of Directors, Persons Discharging Managerial

Responsibility or Connected Persons

The Company announces the purchase of shares by the members of the Company's Executive Management Team listed below, in accordance with the requirement under the Company's remuneration policies for them to make such purchases out of their annual bonus awards:

Name Status No. of Devro 10p Ord Shares purchased
Michael Lauesgaard PDMR 4,600
Peter Whitmore PDMR 7,315
Total 11,915

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

Enquiries:

Andrew Money

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

Michael Lauesgaard

2

Reason for the notification

a)

Position/status

PDMR (Group Business Development 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

Market purchase out of annual bonus to meet remuneration policy share purchase requirement

c)

Price(s) and volume(s)

Price(s) Volume(s)
£2.115 4,600

d)

Aggregated information

- Aggregated volume

- Price

4,600

£2.115

e)

Date of the transaction

2021-05-04

f)

Place of the transaction

London Stock Exchange (XLON)

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

Market purchase out of annual bonus to meet remuneration policy share purchase requirement

c)

Price(s) and volume(s)

Price(s) Volume(s)
£2.115 7,315

d)

Aggregated information

- Aggregated volume

- Price

7,315

£2.115

e)

Date of the transaction

2021-05-04

f)

Place of the transaction

London Stock Exchange (XLON)

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