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Dechra Pharmaceuticals PLC Share Issue/Capital Change 2019

Mar 15, 2019

4797_rns_2019-03-15_b19f542b-2244-4a6f-83d8-46493646cc0d.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 9211S

Dechra Pharmaceuticals PLC

15 March 2019

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 15 March 2019

Name of applicant: Dechra Pharmaceuticals PLC
Name of scheme: Long-Term Incentive Scheme
Period of return: From: 15 September 2018 To: 14 March 2019
Balance of unallotted securities under scheme(s) from previous return: 156,249
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): 6,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 155,834
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 6,415
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: 15 March 2019

Name of applicant: Dechra Pharmaceuticals PLC
Name of scheme: Approved Share Option Scheme
Period of return: From: 15 September 2018 To: 14 March 2019
Balance of unallotted securities under scheme(s) from previous return: 19,469
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): 5,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 11,633
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 12,836
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: 15 March 2019

Name of applicant: Dechra Pharmaceuticals PLC
Name of scheme: Unapproved Share Option Scheme
Period of return: From: 15 September 2018 To: 14 March 2019
Balance of unallotted securities under scheme(s) from previous return: 90,440
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): 40,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 16,202
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 114,238
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: 15 March 2019

Name of applicant: Dechra Pharmaceuticals PLC
Name of scheme: SAYE Scheme
Period of return: From: 15 September 2018 To: 14 March 2019
Balance of unallotted securities under scheme(s) from previous return: 13,654
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): 105,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 62,533
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 56,121
Name of contact: Melanie Hall
Telephone number of contact: 01606 814 730

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