Block Listing Six Monthly Return

Name of applicant:

Dechra Pharmaceuticals PLC

Name of scheme:

Approved Share Option Scheme

Period of return:

From:

15 September 2014

To:

14 March 2015

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

46,126

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):

Nil

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

1,000

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

45,126

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 September 2014

To:

14 March 2015

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

179,463

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):

Nil

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

34,910

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

144,553

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 September 2014

To:

14 March 2015

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

63,076

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):

Nil

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

50,790

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

12,286

Name of contact:

Zoe Goulding

Telephone number of contact:

01606 814 730