TIDMDVO

RNS Number : 3535V

Devro PLC

13 April 2021

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

Notification of Transactions of Directors, Persons Discharging Managerial

Responsibility or Connected Persons

The Company announces that the following awards were made yesterday, 12 April 2021, under or on equivalent terms to the Devro plc Performance Share Plan:

 
 
                                              No. of Devro 
                                            10p Ord Shares 
   Name of Participant        Status          comprised in 
                                                 the award 
 Rutger Helbing           Director/CEO             259,805 
                         --------------  ----------------- 
 Rohan Cummings           Director/CFO             163,265 
                         --------------  ----------------- 
 Michael Lauesgaard           PDMR                  54,613 
                         --------------  ----------------- 
 Beverley Munro               PDMR                  51,741 
                         --------------  ----------------- 
 Kevin Shoemaker              PDMR                  64,943 
                         --------------  ----------------- 
 Peter Whitmore(1)            PDMR                  60,667 
                         --------------  ----------------- 
 Anton Zawada                 PDMR                  49,015 
                         --------------  ----------------- 
                                  Total            704,049 
                                         ----------------- 
 

[1] Phantom award giving a right to receive cash equal in value to the number of Ordinary Shares comprised in the award.

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

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

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              GB0002670437 
 
       Identification code 
     ------------------------------  ----------------------------------- 
 b)   Nature of the transaction       Grant of award 
     ------------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)            Price(s)    Volume(s) 
                                         Nil cost    259,805 
                                                    ---------- 
     ------------------------------  ----------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
       - Price 
     ------------------------------  ----------------------------------- 
 e)   Date of the transaction         2021-04-12 
     ------------------------------  ----------------------------------- 
 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                            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              GB0002670437 
 
       Identification code 
     ------------------------------  ----------------------------------- 
 b)   Nature of the transaction       Grant of award 
     ------------------------------  ----------------------------------- 
 c)   Price(s) and volume(s)            Price(s)    Volume(s) 
                                         Nil cost    163,265 
                                                    ---------- 
     ------------------------------  ----------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
       - Price 
     ------------------------------  ----------------------------------- 
 e)   Date of the transaction         2021-04-12 
     ------------------------------  ----------------------------------- 
 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                           Michael Lauesgaard 
     -----------------------------  ------------------------------------ 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status                PDMR (Group Business Development 
                                      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      Grant of award 
     -----------------------------  ------------------------------------ 
 c)   Price(s) and volume(s)           Price(s)    Volume(s) 
                                        Nil cost    54,613 
                                                   ---------- 
     -----------------------------  ------------------------------------ 
 d)   Aggregated information 
 
       - Aggregated volume 
 
       - Price 
     -----------------------------  ------------------------------------ 
 e)   Date of the transaction        2021-04-12 
     -----------------------------  ------------------------------------ 
 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   Grant of award 
     --------------------------  ------------------------------------------ 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     Nil cost    51,741 
                                                ---------- 
     --------------------------  ------------------------------------------ 
 d)   Aggregated information 
 
       - Aggregated volume 
 
       - Price 
     --------------------------  ------------------------------------------ 
 e)   Date of the transaction     2021-04-12 
     --------------------------  ------------------------------------------ 
 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                          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            GB0002670437 
 
       Identification code 
     ----------------------------  ------------------------------------- 
 b)   Nature of the transaction     Grant of award 
     ----------------------------  ------------------------------------- 
 c)   Price(s) and volume(s)          Price(s)    Volume(s) 
                                       Nil cost    64,943 
                                                  ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
       - Price 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2021-04-12 
     ----------------------------  ------------------------------------- 
 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                        Peter Whitmore 
     --------------------------  ---------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------- 
 a)   Position/status             PDMR (Global Commercial 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          Phantom award (right to cash equivalent 
       financial instrument,       to value of Devro plc shares) 
       type of instrument 
 
       Identification code 
     --------------------------  ---------------------------------------- 
 b)   Nature of the transaction   Grant of award 
     --------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     Nil cost    60,667 
                                                ---------- 
     --------------------------  ---------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
       - Price 
     --------------------------  ---------------------------------------- 
 e)   Date of the transaction     2021-04-12 
     --------------------------  ---------------------------------------- 
 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                         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           GB0002670437 
 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of award 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                      Nil cost    49,015 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume 
 
       - Price 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2021-04-12 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     Outside a trading venue 
     ---------------------------  -------------------------------------- 
 

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END

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April 13, 2021 11:53 ET (15:53 GMT)

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