TIDMDVO

RNS Number : 6865X

Devro PLC

05 May 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 
 Michael Lauesgaard     PDMR               4,600 
                      --------  ---------------- 
 Peter Whitmore         PDMR               7,315 
                      --------  ---------------- 
                         Total            11,915 
                                ----------------

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                          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 
 
       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) 
                                       GBP2.115    4,600 
                                                  ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume            4,600 
 
       - Price                        GBP2.115 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2021-05-04 
     ----------------------------  ------------------------------------- 
 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                          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            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) 
                                       GBP2.115    7,315 
                                                  ---------- 
     ----------------------------  ------------------------------------- 
 d)   Aggregated information 
 
       - Aggregated volume            7,315 
 
       - Price                        GBP2.115 
     ----------------------------  ------------------------------------- 
 e)   Date of the transaction       2021-05-04 
     ----------------------------  ------------------------------------- 
 f)   Place of the transaction      London Stock Exchange (XLON) 
     ----------------------------  -------------------------------------

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END

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May 05, 2021 12:15 ET (16:15 GMT)

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