Block Listing Six Monthly Return

Name of applicant:

Dechra Pharmaceuticals PLC

Name of scheme:

Approved Share Option Scheme

Period of return:

From:

15 March 2013

To:

14 September 2013

Balance of unallotted securities under scheme(s) from previous return:

102,095

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):

-

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

14,146

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

87,949

Name of contact:

Zoe Goulding

Telephone number of contact:

01606 814 730

Name of applicant:

Dechra Pharmaceuticals PLC

Name of scheme:

Unapproved Share Option Scheme

Period of return:

From:

15 March 2013

To:

14 September 2013

Balance of unallotted securities under scheme(s) from previous return:

154,222

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):

-

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

61,377

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

92,845

Name of contact:

Zoe Goulding

Telephone number of contact:

01606 814 730

Name of applicant:

Dechra Pharmaceuticals PLC

Name of scheme:

SAYE Scheme

Period of return:

From:

15 March 2013

To:

14 September 2013

Balance of unallotted securities under scheme(s) from previous return:

90,716

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):

-

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

3,985

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

86,731

Name of contact:

Zoe Goulding

Telephone number of contact:

01606 814 730