DEVRO PLC — Regulatory Filings 2016

Mar 29, 2016

Devro plc

MR A SAMPLE < DESIGNATION> SAMPLE STREET SAMPLE TOWN SAMPLE CITY SAMPLE COUNTY AA11 1AA

All Correspondence to: Computershare Investor Services PLC The Pavilions, Bridgwater Road

Bristol, BS99 6ZY Tel: +44 (0)370 889 4050

Shareholder Reference Number (SRN)

C0000000000

Help reduce the environmental impact of your communications

Dear shareholder

We wrote to all shareholders a number of years ago to ask if they would like to receive communications, documents and information from Devro electronically and/or via our website. Although some decided to continue receiving paper documents, many shareholders decided to receive communications through our website.

Increased use of electronic communications will deliver savings to the Company in terms of administration, printing and postage costs, as well as speeding up the provision of information to shareholders. The reduced use of paper will also have environmental benefits. I would like to take this opportunity, therefore, to ask you again if you would like to receive future communications, documents and information as a shareholder electronically by means of our website. If you decide you would, then we will notify you in future by post, or if you choose, by e-mail, when annual reports, notices of meetings and other documents and information required to be made available to you, are published on our website, www.devro.com. We will cease to send to you these documents by post. If you do now decide to opt for electronic communications but change you mind at a later date, that is also possible - you would just need to let our share registrar, Computershare, know.

Here's what you now need to do:

If you want to receive communications through www.devro.com and want a notification through the post when they are available, you don't need to do anything. Alternatively, if you want to be sent an e-mail when they are available, then follow the instructions for Option 1 opposite. If you still want to receive communications on paper, please follow the instructions for Option 2 opposite.

Please note, if you don't reply by 30 April 2016 we will assume you want to access future communications through the website.

Yours faithfully

John Meredith Company Secretary, Devro plc

What are your options?

Option 1 Elect for ecommunications

www.investorcentre.co.uk/ ecomms

Alternatively provide us with your e-mail address on the form overleaf.

You will receive an email notification when your shareholder communications become available online.

Option 2

To continue receiving printed copies of your shareholder communications, please follow the instructions on the reverse of this form.

Like the sound of ecommunications?

Computershare Investor Services PLC (CIS PLC) is authorised and regulated by the Financial Conduct Authority. CIS PLC is registered in England & Wales, Company No. 3498808, at: The Pavilions, Bridgwater Road, Bristol BS13 8AE. You can also manage your shareholding online. Investor Centre is our free self-service website. Register at www.investorcentre.co.uk and manage your shareholding with ease!

Please make your selection

Receive email notifications when your shareholder communications are available online Please submit your email address and SRN by visiting our Investor Centre website:

www.investorcentre.co.uk/ecomms

SRN: C0000000000 ! YOUR SRN IS IMPORTANT, PLEASE KEEP IT IN A SAFE PLACE.

By providing your email address and SRN above you will no longer receive paper copies of annual reports or other communications that are available electronically. Instead you will receive emails advising you when and how to access documents online.

Alternatively enter your email address below and send this form back in the enclosed reply paid envelope.

How to complete this form

Please use a black pen. Print in CAPITAL letters inside the boxes as shown in this example.

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Continue receiving a printed copy of all your communications.

To continue to receive a printed copy of the annual report and other shareholder communications please cross this box and send this letter back to us in the enclosed reply paid envelope.