Block listing Interim Review

Name of applicant:

Dechra Pharmaceuticals PLC

Name of scheme:

Long-Term Incentive Scheme

Period of return:

From:

15 September 2016

To:

14 March 2017

Balance of unallotted securities under scheme(s) from previous return:

20,846

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

260,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

259,339

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

21,507

Name of contact:

Suzana Cross

Telephone number of contact:

01606 814730

Name of applicant:

Dechra Pharmaceuticals PLC

Name of scheme:

Approved Share Option Scheme

Period of return:

From:

15 September 2016

To:

14 March 2017

Balance of unallotted securities under scheme(s) from previous return:

19,887

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

11,703

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

8,184

Name of contact:

Suzana Cross

Telephone number of contact:

01606 814 730

Name of applicant:

Dechra Pharmaceuticals PLC

Name of scheme:

Unapproved Share Option Scheme

Period of return:

From:

15 September 2016

To:

14 March 2017

Balance of unallotted securities under scheme(s) from previous return:

105,654

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

10,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

49,682

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

65,972

Name of contact:

Suzana Cross

Telephone number of contact:

01606 814 730

Name of applicant:

Dechra Pharmaceuticals PLC

Name of scheme:

SAYE Scheme

Period of return:

From:

15 September 2016

To:

14 March 2017

Balance of unallotted securities under scheme(s) from previous return:

15,468

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

10,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

13,657

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

11,811

Name of contact:

Suzana Cross

Telephone number of contact:

01606 814 730