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Dechra Pharmaceuticals PLC Remuneration Information 2020

Oct 20, 2020

4797_def-14a_2020-10-20_63a46c2b-f0ec-47c5-82bb-e02f8c4d76d8.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 6654C

Dechra Pharmaceuticals PLC

20 October 2020

20 October 2020

Dechra® Pharmaceuticals PLC

(Dechra or the Company)

LEI: 213800J4UVB5OWG8VX82

Notification and public disclosure of transactions by

persons discharging managerial responsibilities (PDMRs)

Grant of SAYE options:

Dechra Pharmaceuticals PLC announces that on 19 October 2020 the following PDMRs were granted options over ordinary shares of 1p each in the Company pursuant to the Dechra Global Save As You Earn Plan 2018 (the Options).

The Options have been granted with an exercise price of £28.68.

Name Capacity Options Granted
Ian Page Director 627
Paul Sandland Director 627

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

Notification of Dealing Form

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 Grant of 627 options under the Company's Save As You Earn Scheme
c) Price(s) and volumes(s) Price(s)

£28.68
Volume(s)

627
d) Aggregated information

-    Aggregate volume

-    Price
627

£17,982.36
e) Date of the transaction 2020.10.19
f) Place of the transaction Outside a trading venue
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 Grant of 627 options under the Company's Save As You Earn Scheme
c) Price(s) and volumes(s) Price(s)

£28.68
Volume(s)

627
d) Aggregated information

-    Aggregate volume

-    Price
627

£17,982.36
e) Date of the transaction 2020.10.19
f) Place of the transaction Outside a trading venue

For further information, please contact:

Melanie Hall, Company Secretary                          

Telephone number: 01606 814730

About Dechra

Dechra is a global specialist veterinary pharmaceuticals and related products business.  Our expertise is in the development, manufacture, marketing and sales of high quality products exclusively for veterinarians worldwide. Dechra's business is unique as the majority of its products are used to treat medical conditions for which there is no other effective solution or have a clinical or dosing advantage over competitor products.  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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