Block Listing Six Monthly Return

Name of applicant:

Dechra Pharmaceuticals PLC

Name of scheme:

Long-Term Incentive Scheme

Period of return:

From:

15 March 2014

To:

14 September 2014

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

67,682

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):

141,305

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

208,987

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

Nil

Name of contact:

Zoe Goulding

Telephone number of contact:

01606 814730

Name of applicant:

Dechra Pharmaceuticals PLC

Name of scheme:

Approved Share Option Scheme

Period of return:

From:

15 March 2014

To:

14 September 2014

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

32,263

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):

137

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

46,126

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 March 2014

To:

14 September 2014

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

125,723

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):

58,000

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

4,260

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

179,463

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 2014

To:

14 September 2014

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

68,170

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):

5,094

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

63,076

Name of contact:

Zoe Goulding

Telephone number of contact:

01606 814 730