Annual Financial Report

Date: Friday, 23 September 2011

Dechra® Pharmaceuticals PLC

(the "Company" or the "Group")

Annual Financial Report

The Company announced its Preliminary Results on 6 September 2011 in accordance with the financial reporting obligations of the Disclosure and Transparency Rules.

Copies of the Annual Report & Accounts 2011, Notice of Annual General Meeting and Proxy Form have now been posted to shareholders.

Copies of the Annual Report & Accounts and Notice of Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do

The Annual Report & Accounts, Notice of Annual General Meeting and information relating to the voting rights of shareholders (as required by section 311A of the Companies Act 2006) is available on the Company's website www.dechra.com. Further copies of the Annual Report & Accounts are available from the Company's registered office at:

Dechra House

Jamage Industrial Estate

Talke Pits

Stoke on Trent

ST7 1XW

Enquiries:

Zoe Goulding, Company Secretary

Dechra Pharmaceuticals PLC

Tel: +44 (0) 1782 771100