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 December 2014  
  Number of Ordinary Shares Percentage of issued share capital
Michael Redmond 73,417 0.083%
Ian Page 955,701 1.087%
Anne-Francoise Nesmes 22,062 0.025%
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: +6.00

856.50p

Time: close Date: 29 Jan 2015

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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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