Please write to the Registrar at the address below. If your name has changed, please enclose a copy of your marriage certificate or a copy of the legal document confirming your name change. You will also need to enclose your share certificate so the changes can be made to it. If you change address, you should give details of your new address.

Shareholders wishing dividends to be paid directly into a bank or building society account should apply online at www.investorcentre.co.uk or, alternatively, contact the registrar for a dividend mandate form at the address below. Dividends paid in this way will be paid through the Bankers Automated Clearing System (BACS).

The Registrars

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
Bristol
BS99 6ZZ
Tel: 0370 889 4050
www.investorcentre.co.uk

Copies will be sent to you each year if you are an existing shareholder. Additional copies can be obtained from:

Company Secretary
Devro plc
Gartferry Road
Moodiesburn
Chryston
Scotland
G69 0JE
Tel: 01236 872261
Email: investorrelations@devro.com

If you have an enquiry regarding your own shareholding, or to notify of a change in circumstances, please contact the Registrar’s dedicated shareholder enquiry helpline via the details below:

Email: webqueries@computershare.co.uk

Phone: 0370 889 4050