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Dechra Pharmaceuticals PLC Remuneration Information 2020

Mar 16, 2020

4797_rns_2020-03-16_7cc04c3d-21a9-4c3d-aaf4-0b80c239a82f.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 2447G

Dechra Pharmaceuticals PLC

16 March 2020

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 16 March 2020

Name of applicant: Dechra Pharmaceuticals PLC
Name of scheme: Long-Term Incentive Scheme
Period of return: From: 15 September 2019 To: 14 March 2020
Balance of unallotted securities under scheme(s) from previous return: 138,687
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): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 138,687
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 0
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 a ris.

Date: 16 March 2020

Name of applicant: Dechra Pharmaceuticals PLC
Name of scheme: Approved Share Option Scheme
Period of return: From: 15 September 2019 To: 14 March 2020
Balance of unallotted securities under scheme(s) from previous return: 12,603
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): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 8,759
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 3,844
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 a ris.

Date: 16 March 2020

Name of applicant: Dechra Pharmaceuticals PLC
Name of scheme: Unapproved Share Option Scheme
Period of return: From: 15 September 2019 To: 14 March 2020
Balance of unallotted securities under scheme(s) from previous return: 101,810
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): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 25,490
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 76,320
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 a ris.

Date: 16 March 2020

Name of applicant: Dechra Pharmaceuticals PLC
Name of scheme: SAYE Scheme
Period of return: From: 15 September 2019 To: 14 March 2020
Balance of unallotted securities under scheme(s) from previous return: 65,342
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): 30,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 48,849
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 46,493
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 a ris.

Date: 16 March 2020

Name of applicant: Dechra Pharmaceuticals PLC
Name of scheme: Global Save As You Earn Plan 2018
Period of return: From: 15 September 2019 To: 14 March 2020
Balance of unallotted securities under scheme(s) from previous return: 0
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): 70,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 70,000
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 a ris.

Date: 16 March 2020

Name of applicant: Dechra Pharmaceuticals PLC
Name of scheme: 2017 Long Term Incentive Plan
Period of return: From: 15 September 2019 To: 14 March 2020
Balance of unallotted securities under scheme(s) from previous return: 0
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): 175,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 175,000
Name of contact: Melanie Hall
Telephone number of contact: 01606 814 730

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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