Director Dealing

Circassia Pharmaceuticals plc

Director Dealing

Circassia Pharmaceuticals plc ("Circassia" or "the Company") hereby provides notification that it was informed on 27 August 2015 that earlier that day Charles Swingland, 63, a Non-Executive Director of the Company transferred 20,862 ordinary shares in the Company to his wife's Self-Invested Pension Plan ("SIPP"). The ordinary shares were transferred by Mr Swingland at a price of 328.25p each to the trustees of his wife's SIPP D.A Phillips and Company Limited and Mrs C Swingland.

Following these transactions the beneficial holding of Mr Swingland and his connected persons remains unchanged at 5,721,677 ordinary shares representing 2.01% of the issued share capital and Total Voting Rights of the Company.

-Ends-