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 16 May 2012  
  Number of Ordinary Shares Percentage of issued share capital
Michael Redmond   73,417 0.085%
Ian Page  859,751 0.990%
Simon Evans 1,032,104 1.188%
Ed Torr  472,767 0.544%
Neil Warner     5,448 0.006%
Bryan Morton     3,645 0.004%
Christopher Richards     5,200 0.006%

Share Price

Change: +3.00

465.00p

Time: 1:11pm Date: 18 May 2012

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Dechra Pharmaceuticals PLC
Dechra House
Jamage Industrial Estate
Talke Pits
Stoke on Trent
ST7 1XW

Registered Number: 3369634
VAT Number: 687 8995 32

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