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 28 February 2013  
  Number of Ordinary Shares Percentage of issued share capital
Michael Redmond   73,417 0.084%
Ian Page  859,751 0.987%
Ed Torr  424,552 0.488%
Tony Griffin   20,077 0.023%
Neil Warner     5,448 0.006%
Christopher Richards     7,400 0.008%
Julian Heslop     5,000 0.006%
Ishbel Macpherson     2,897 0.003%

Share Price

Change: -6.50

712.50p

Time: 8:32am Date: 20 May 2013

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

Registered Number: 3369634
VAT Number: 687 8995 32

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