TIDMDVO

RNS Number : 2134J

Devro PLC

18 December 2020

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

Notification of Transactions of Directors, Persons Discharging Managerial

Responsibility or Connected Persons

Devro plc announces that Beverley Munro, Group Business Excellence Director and PDMR, has advised the Company that on 17 December 2020 she exercised nil-price options over 13,460 Devro plc 10p Ordinary Shares ("Shares") under the Devro 2009 Deferred Share Bonus Plan, and on 18 December sold 9,815 Shares at 1.466 pence per share in order to satisfy the payment of income tax and incidental fees arising from this transaction.

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

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                        Beverley Munro 
     --------------------------  ------------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------- 
 a)   Position/status             PDMR (Group Business Excellence Director) 
     --------------------------  ------------------------------------------ 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ------------------------------------------ 
 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          Ordinary 10p shares 
       financial instrument, 
       type of instrument 
                                   GB0002670437 
       Identification code 
     --------------------------  ------------------------------------------ 
 b)   Nature of the transaction   Acquisition of shares following the 
                                   vesting on 17 December 2020 of the 
                                   award of shares made on 9 March 2011 
                                   and 22 March 2016 under the Devro 
                                   2009 Deferred Share Bonus Plan 
     --------------------------  ------------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     Nil cost    5,830 
                                                ---------- 
                                     Nil cost    7,630 
                                                ---------- 
     --------------------------  ------------------------------------------ 
 d)   Aggregated information 
       - Aggregated volume 
                                    13,460 
       - Price 
                                    Nil cost 
     --------------------------  ------------------------------------------ 
 e)   Date of the transaction     2020-12-17 
     --------------------------  ------------------------------------------ 
 f)   Place of the transaction    Outside a trading venue 
     --------------------------  ------------------------------------------

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                        Beverley Munro 
     --------------------------  ------------------------------------------ 
 2    Reason for the notification 
     ---------------------------------------------------------------------- 
 a)   Position/status             PDMR (Group Business Excellence Director) 
     --------------------------  ------------------------------------------ 
 b)   Initial notification        Initial notification 
       /Amendment 
     --------------------------  ------------------------------------------ 
 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          Ordinary 10p shares 
       financial instrument, 
       type of instrument 
                                   GB0002670437 
       Identification code 
     --------------------------  ------------------------------------------ 
 b)   Nature of the transaction   Sale of shares arising from a vesting 
                                   of the award of shares made on 9 
                                   March 2011 and 22 March 2016 under 
                                   the Devro 2009 Deferred Share Bonus 
                                   Plan in order to satisfy the payment 
                                   of income tax and incidental fees 
                                   arising from this transaction. 
     --------------------------  ------------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     GBP1.466    9,815 
                                                ---------- 
     --------------------------  ------------------------------------------ 
 d)   Aggregated information 
       - Aggregated volume 
 
       - Price 
     --------------------------  ------------------------------------------ 
 e)   Date of the transaction     2020-12-18 
     --------------------------  ------------------------------------------ 
 f)   Place of the transaction    London Stock Exchange (XLON) 
     --------------------------  ------------------------------------------

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END

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December 18, 2020 09:12 ET (14:12 GMT)

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