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Dechra Pharmaceuticals PLC Remuneration Information 2018

Mar 15, 2018

4797_rns_2018-03-15_59b22f6f-74c0-4a2f-93e7-748574b9b61d.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 7543H

Dechra Pharmaceuticals PLC

15 March 2018

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date: 15 March 2018

Name of applicant: Dechra Pharmaceuticals PLC
Name of scheme: Long-Term Incentive Scheme
Period of return: From: 15 September 2017 To: 14 March 2018
Balance of unallotted securities under scheme(s) from previous return: 195,507
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): 195,258
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 249
Name of contact: Melanie Hall
Telephone number of contact: 01606 814730

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date: 15 March 2018

Name of applicant: Dechra Pharmaceuticals PLC
Name of scheme: Approved Share Option Scheme
Period of return: From: 15 September 2017 To: 14 March 2018
Balance of unallotted securities under scheme(s) from previous return: 27,107
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): 4,893
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 22,214
Name of contact: Melanie Hall
Telephone number of contact: 01606 814 730

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date: 15 March 2018

Name of applicant: Dechra Pharmaceuticals PLC
Name of scheme: Unapproved Share Option Scheme
Period of return: From: 15 September 2017 To: 14 March 2018
Balance of unallotted securities under scheme(s) from previous return: 97,718
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): 24,012
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 73,706
Name of contact: Melanie Hall
Telephone number of contact: 01606 814 730

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

Date: 15 March 2018

Name of applicant: Dechra Pharmaceuticals PLC
Name of scheme: SAYE Scheme
Period of return: From: 15 September 2017 To: 14 March 2018
Balance of unallotted securities under scheme(s) from previous return: 16,433
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): 80,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 90,811
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 5,622
Name of contact: Melanie Hall
Telephone number of contact: 01606 814 730

This information is provided by RNS

The company news service from the London Stock Exchange

END

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