Block Listing Six Monthly Return

Name of applicant:

Dechra Pharmaceuticals PLC

Name of scheme:

Approved Share Option Scheme

Period of return:

From:

15 March 2015

To:

14 September 2015

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

45,126

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):

6,082

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

39,044

Name of contact:

Rob Lamb

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 2015

To:

14 September 2015

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

144,553

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):

4,776

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

139,777

Name of contact:

Rob Lamb

Telephone number of contact:

01606 814 730

Name of applicant:

Dechra Pharmaceuticals PLC

Name of scheme:

SAYE Scheme

Period of return:

From:

15 March 2015

To:

14 September 2015

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

12,286

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):

981

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

11,305

Name of contact:

Rob Lamb

Telephone number of contact:

01606 814 730