BLOCK LISTING SIX MONTHLY RETURN

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

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

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

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