BLOCK LISTING SIX MONTHLY RETURN

Name of applicant:

Dechra Pharmaceuticals PLC

Name of scheme:

Long-Term Incentive Scheme

Period of return:

From:

15 September 2015

To:

14 March 2016

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

Nil

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):

245,000

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

25,641

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

219,359

Name of contact:

Suzana Cross

Telephone number of contact:

01606 814730

Name of applicant:

Dechra Pharmaceuticals PLC

Name of scheme:

Approved Share Option Scheme

Period of return:

From:

15 September 2015

To:

14 March 2016

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

39,044

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):

14,000

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

18,521

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

34,523

Name of contact:

Suzana Cross

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 2015

To:

14 March 2016

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

139,777

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):

34,000

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

35,564

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

138,213

Name of contact:

Suzana Cross

Telephone number of contact:

01606 814 730

Name of applicant:

Dechra Pharmaceuticals PLC

Name of scheme:

SAYE Scheme

Period of return:

From:

15 September 2015

To:

14 March 2016

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

11,305

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):

70,000

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

63,577

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

17,728

Name of contact:

Suzana Cross

Telephone number of contact:

01606 814 730