DEVRO PLC — Remuneration Information 2016

Mar 23, 2016

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RNS Number : 0735T

Devro PLC

23 March 2016

DEVRO plc ("the Company")

Notification of Transactions of Directors,

Persons Discharging Managerial Responsibility ("PDMRs") or Connected Persons

The Company today announces that the following awards were made on 22 March 2016 under the Devro plc 2009 Deferred Share Bonus Plan:

Name of Participant	Status	No of Devro 10p Ordinary Shares comprised in the Award
Peter Page	Chief Executive	7,375
Simon Webb	Finance Director	24,567
Gordon Frame	PDMR	8,280
Bill McGowan	PDMR	9,808
John Meredith	PDMR	6,135
Sarah Murphy	PDMR	7,261
Michal Stocek	PDMR	2,225
TOTAL		65,651

The awards, which were made at nil cost, will not normally vest before three years have elapsed.

The shares in question were acquired on 18 and 21 March 2016 by the Devro Employee Share Ownership Trust (the "Trust"), whose total interest in Devro 10p Ordinary Shares now stands at 131,115.  All Executive Directors and PDMRs of the Company have an interest in these shares as potential beneficiaries of the Trust.

Enquiries:	John Meredith
	Company Secretary
	Tel: 01236 872261

This information is provided by RNS

The company news service from the London Stock Exchange

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