DEVRO PLC — Remuneration Information 2013

Sep 12, 2013

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RNS Number : 8942N

Devro PLC

12 September 2013

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

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

The Company today announces that, following the passing of a resolution by the Executive Directors' Remuneration Committee the following awards were made under the Devro plc Performance Share Plan on 11 September 2013:

Name of Participant	Status	No. of Devro 10p Ord Shares comprised in the Award
Peter Page	Director/CEO	150,800
Simon Webb	Director/FD	86,670
Moir Donelson	PDMR	40,000
Gordon Frame	PDMR	40,000
Alan Kilpatrick	PDMR	40,000
Dorothy Lowry	PDMR	40,000
David Porter	PDMR	40,000
Michal Stocek	PDMR	40,000
Total		477,470

The awards, which were made in the form of options at nil cost, are subject to performance conditions.  Vesting will normally not occur before three years have elapsed.

12 September 2013

Enquiries:

John Meredith                                                                                     

Company Secretary

Tel:  01236 879191

This information is provided by RNS

The company news service from the London Stock Exchange

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