TIDMDVO

RNS Number : 6382V

Devro PLC

15 April 2021

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

Notification of Transactions of Directors, Persons Discharging Managerial

Responsibility or Connected Persons

The Company announces the purchase of shares by the members of the Company's Executive Management Team listed below, in accordance with the requirement under the Company's remuneration policies for them to make such purchases out of their annual bonus awards:

 
 Name                  Status        No. of Devro 
                                     10p Ord Shares 
                                       purchased 
 Rutger Helbing     Director/CEO             24,754 
                   --------------  ---------------- 
 Rohan Cummings     Director/CFO              1,264 
                   --------------  ---------------- 
 Beverley Munro         PDMR                  5,414 
                   --------------  ---------------- 
 Kevin Shoemaker        PDMR                  7,940 
                   --------------  ---------------- 
 Anton Zawada           PDMR                  3,852 
                   --------------  ---------------- 
                            Total            43,224 
                                   ---------------- 
 

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

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                          Rutger Helbing 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               PDMR (Chief Executive Officer) 
     ----------------------------  ------------------------------------- 
 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 
 
       Identification code           GB0002670437 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Market purchase out of annual bonus 
                                     to meet remuneration policy share 
                                     purchase requirement 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)    Volume(s) 
                                       GBP1.95     24,754 
                                                  ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
       - Price 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2021-04-14 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      London Stock Exchange (XLON) 
     ----------------------------  ------------------------------------- 
 

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                          Rohan Cummings 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               PDMR (Chief Financial Officer) 
     ----------------------------  ------------------------------------- 
 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 
 
       Identification code           GB0002670437 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Market purchase out of annual bonus 
                                     to meet remuneration policy share 
                                     purchase requirement 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)    Volume(s) 
                                       GBP1.95     1,264 
                                                  ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
       - Price 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2021-04-14 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      London Stock Exchange (XLON) 
     ----------------------------  ------------------------------------- 
 

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 
 
       Identification code         GB0002670437 
     --------------------------  ------------------------------------------ 
 b)   Nature of the transaction   Market purchase out of annual bonus 
                                   to meet remuneration policy share 
                                   purchase requirement 
     --------------------------  ------------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     GBP1.95     5,414 
                                                ---------- 
     --------------------------  ------------------------------------------ 
 d)   Aggregated information 
 
       - Aggregated volume 
 
       - Price 
     --------------------------  ------------------------------------------ 
 e)   Date of the transaction     2021-04-14 
     --------------------------  ------------------------------------------ 
 f)   Place of the transaction    London Stock Exchange (XLON) 
     --------------------------  ------------------------------------------ 
 

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                          Kevin Shoemaker 
     ----------------------------  ------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status               PDMR (Group Supply Chain 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 
 
       Identification code           GB0002670437 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Market purchase out of annual bonus 
                                     to meet remuneration policy share 
                                     purchase requirement 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)    Volume(s) 
                                       GBP1.95     7,940 
                                                  ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
       - Price 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2021-04-14 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      London Stock Exchange (XLON) 
     ----------------------------  ------------------------------------- 
 

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                         Anton Zawada 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              PDMR (Group Human Resources 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 
 
       Identification code          GB0002670437 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Market purchase out of annual bonus 
                                    to meet remuneration policy share 
                                    purchase requirement 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                      GBP1.95     3,852 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2021-04-14 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange (XLON) 
     ---------------------------  -------------------------------------- 
 

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END

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April 15, 2021 10:14 ET (14:14 GMT)

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