Directors Shareholdings

The beneficial interests of the Directors in office and their families in the share capital of Dechra Pharmaceuticals PLC are as follows:

Director As at 31 March 2014  
  Number of Ordinary Shares Percentage of issued share capital
Michael Redmond   73,417 0.084%
Ian Page  906,643 1.034%
Anne-Francoise Nesmes  - N/A
Tony Griffin   20,077 0.023%
Christopher Richards     7,400 0.008%
Julian Heslop     10,000 0.011%
Ishbel Macpherson     5,848 0.007%

Share Price

Change: +3.00

673.00p

Time: 8:45am Date: 25 Apr 2014

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Dechra Pharmaceuticals PLC
24 Cheshire Avenue
Cheshire Business Park
Lostock Gralam
Northwich
CW9 7UA

Tel: 01606 814730
Fax: 01606 814731

Registered Number: 3369634
VAT Number: 687 8995 32

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