Dechra Pharmaceuticals PLC — Remuneration Information 2018

Sep 17, 2018

National Storage Mechanism | Additional information

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RNS Number : 9585A

Dechra Pharmaceuticals PLC

17 September 2018

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 17 September 2018

Name of applicant:		Dechra Pharmaceuticals PLC
Name of scheme:		Long-Term Incentive Scheme
Period of return:	From:	15 March 2018	To:	14 September 2018
Balance of unallotted securities under scheme(s) from previous return:		249
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):		156,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		Nil
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		156,249

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: 17 September 2018

Name of applicant:		Dechra Pharmaceuticals PLC
Name of scheme:		Approved Share Option Scheme
Period of return:	From:	15 March 2018	To:	14 September 2018
Balance of unallotted securities under scheme(s) from previous return:		22,214
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):		2,745
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		19,469

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: 17 September 2018

Name of applicant:		Dechra Pharmaceuticals PLC
Name of scheme:		Unapproved Share Option Scheme
Period of return:	From:	15 March 2018	To:	14 September 2018
Balance of unallotted securities under scheme(s) from previous return:		73,706
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):		36,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		19,266
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		90,440

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: 17 September 2018

Name of applicant:		Dechra Pharmaceuticals PLC
Name of scheme:		SAYE Scheme
Period of return:	From:	15 March 2018	To:	14 September 2018
Balance of unallotted securities under scheme(s) from previous return:		5,622
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):		14,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		5,968
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		13,654

Name of contact:	Melanie Hall
Telephone number of contact:	01606 814 730

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