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Dechra Pharmaceuticals PLC Director's Dealing 2022

Sep 26, 2022

4797_dirs_2022-09-26_3ec8de0a-5394-4f77-8291-6e2d9604da8b.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 6798A

Dechra Pharmaceuticals PLC

26 September 2022

Dechra Logo

26 September 2022

Dechra® Pharmaceuticals PLC

(Dechra or the Company)

Notification and public disclosure of transactions by

persons discharging managerial responsibilities (PDMRs)

Dechra Pharmaceuticals PLC announces that on 23 September 2022, it was notified that on 22 September 2022, the following PDMRs sold the shares set out below (acquired pursuant to the Dechra Pharmaceuticals PLC Long Term Incentive Plan (the LTIP) exercise/vesting announced on 22 September 2022) in order to fund the resulting tax liability. In accordance with the Company's Directors' Remuneration Policy, the remaining shares must be retained for a period of two years from the date of vesting. 

Name Capacity Shares

Sold
Sale Price

per share
Total beneficial shareholding following this announcement Percentage of issued share capital
Ian Page Director 10,834 £27.808 404,535 0.36%
Paul Sandland Director 1,936 £27.808 11,714 0.01%
Tony Griffin Director 3,608 £27.808 37,049 0.03%

The Notification of Dealing Forms set out below are provided in accordance with the requirements of the UK Market Abuse Regulation.

Notification of Dealing Forms

1. Details of the Person Discharging Managerial Responsibility

("PDMR")/person closely associated with them ("PCA")
a) Name Ian Page
2. Reason for the notification
a) Position/status Director/PDMR
b) Initial notification/

amendment
Initial Notification
3. Details of the Issuer
a) Name Dechra Pharmaceuticals PLC
b) LEI code 213800J4UVB5OWG8VX82
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 financial instrument

Identification code
Ordinary Shares of 1 pence each

ISIN: GB0009633180
b) Nature of the transaction Partial sale of shares obtained under the Company's Long Term Incentive Plan to satisfy tax liability
c) Price(s) and volumes(s) Price(s)

£27.807816
Volume(s)

10,834
d) Aggregated information

-    Aggregate volume

-    Price

-    Total
10,834

£27.807816

£301,269.88
e) Date of the transaction 2022.09.22
f) Place of the transaction London Stock Exchange
1. Details of the Person Discharging Managerial Responsibility

("PDMR")/person closely associated with them ("PCA")
a) Name Paul Sandland
2. Reason for the notification
a) Position/status Director/PDMR
b) Initial notification/

amendment
Initial Notification
3. Details of the Issuer
a) Name Dechra Pharmaceuticals PLC
b) LEI code 213800J4UVB5OWG8VX82
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 financial instrument

Identification code
Ordinary Shares of 1 pence each

ISIN: GB0009633180
b) Nature of the transaction Partial sale of shares obtained under the Company's Long Term Incentive Plan to satisfy tax liability
c) Price(s) and volumes(s) Price(s)

£27.807816
Volume(s)

1,936
d) Aggregated information

-    Aggregate volume

-    Price

-    Total
1,936

£27.807816

£53,835.93
e) Date of the transaction 2022.09.22
f) Place of the transaction London Stock Exchange
1. Details of the Person Discharging Managerial Responsibility

("PDMR")/person closely associated with them ("PCA")
a) Name Tony Griffin
2. Reason for the notification
a) Position/status Director/PDMR
b) Initial notification/

amendment
Initial Notification
3. Details of the Issuer
a) Name Dechra Pharmaceuticals PLC
b) LEI code 213800J4UVB5OWG8VX82
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 financial instrument

Identification code
Ordinary Shares of 1 pence each

ISIN: GB0009633180
b) Nature of the transaction Partial sale of shares obtained under the Company's Long Term Incentive Plan to satisfy tax liability
c) Price(s) and volumes(s) Price(s)

£27.807816
Volume(s)

3,608
d) Aggregated information

-    Aggregate volume

-    Price

-    Total
3,608

£27.807816

£100,330.60
e) Date of the transaction 2022.09.22
f) Place of the transaction London Stock Exchange

For further information, please contact:

Melanie Hall, Company Secretary

Telephone: 01606 814730

About Dechra

Dechra is a global specialist veterinary pharmaceuticals and related products business.  Our expertise is in the development, manufacture, and sales and marketing of high quality products exclusively for veterinarians worldwide. For more information please visit: www.dechra.com.

Trademarks

Dechra and the Dechra "D" logo are registered trademarks of Dechra Pharmaceuticals PLC.

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