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DEVRO PLC Remuneration Information 2013

May 24, 2013

4717_rns_2013-05-24_4b9eb3f5-a48f-44b8-8772-ec9475ab8b65.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 5507F

Devro PLC

24 May 2013

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date:         24 May 2013

Name of applicant: Devro plc
Name of scheme: The Devro 2003 Performance Share Plan
Period of return: From: 24 November 2012 To: 24 May 2013
Balance of unallotted securities under scheme(s) from previous return: 747,023
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 453,666
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 1,079,000
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 121,689
Name of contact: John Meredith
Telephone number of contact: 01236 878264

John Meredith

24 May 2013

This information is provided by RNS

The company news service from the London Stock Exchange

END

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