TIDMDPH

RNS Number : 6798A

Dechra Pharmaceuticals PLC

26 September 2022

26 September 2022

Dechra(R) Pharmaceuticals PLC

(Dechra or the Company)

Notification and public disclosure of transactions by

persons discharging managerial responsibilities (PDMRs)

Dechra Pharmaceuticals PLC announces that on 23 September 2022, it was notified that on 22 September 2022, the following PDMRs sold the shares set out below (acquired pursuant to the Dechra Pharmaceuticals PLC Long Term Incentive Plan (the LTIP) exercise/vesting announced on 22 September 2022) in order to fund the resulting tax liability. In accordance with the Company's Directors' Remuneration Policy, the remaining shares must be retained for a period of two years from the date of vesting.

 
 Name             Capacity   Shares  Sale Price   Total beneficial   Percentage 
                              Sold    per share    shareholding       of issued 
                                                   following this     share capital 
                                                   announcement 
---------------  ----------  ------  ----------  -----------------  --------------- 
 Ian Page         Director   10,834  GBP27.808    404,535            0.36% 
 Paul Sandland    Director   1,936   GBP27.808    11,714             0.01% 
 Tony Griffin     Director   3,608   GBP27.808    37,049             0.03% 
---------------  ----------  ------  ----------  -----------------  --------------- 
 

The Notification of Dealing Forms set out below are provided in accordance with the requirements of the UK Market Abuse Regulation.

Notification of Dealing Forms

 
 1.   Details of the Person Discharging Managerial Responsibility 
       ("PDMR")/person closely associated with them ("PCA") 
 a)   Name                               Ian Page 
     ---------------------------------  ------------------------------------------ 
 2.   Reason for the notification 
     ----------------------------------------------------------------------------- 
 a)   Position/status                    Director/PDMR 
     ---------------------------------  ------------------------------------------ 
 b)   Initial notification/              Initial Notification 
       amendment 
     ---------------------------------  ------------------------------------------ 
 3.   Details of the Issuer 
     ----------------------------------------------------------------------------- 
 a)   Name                               Dechra Pharmaceuticals PLC 
     ---------------------------------  ------------------------------------------ 
 b)   LEI code                           213800J4UVB5OWG8VX82 
     ---------------------------------  ------------------------------------------ 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of 
       transaction; (iii) each date; and (iv) each place where 
       transactions have been conducted 
     ----------------------------------------------------------------------------- 
 a)   Description of                     Ordinary Shares of 1 pence each 
       the financial 
       instrument                         ISIN: GB0009633180 
       Identification 
       code 
     ---------------------------------  ------------------------------------------ 
 b)   Nature of the                      Partial sale of shares obtained under 
       transaction                        the Company's Long Term Incentive Plan 
                                          to satisfy tax liability 
     ---------------------------------  ------------------------------------------ 
 c)   Price(s) and volumes(s)            Price(s)                  Volume(s) 
                                          GBP27.807816              10,834 
     ---------------------------------  ------------------------  ---------------- 
 d)        Aggregated information 
             *    Aggregate volume         10,834 
                                           GBP27.807816 
                                           GBP301,269.88 
             *    Price 
 
 
             *    Total 
     ---------------------------------  ------------------------------------------ 
 e)   Date of the transaction            2022.09.22 
     ---------------------------------  ------------------------------------------ 
 f)   Place of the transaction           London Stock Exchange 
     ---------------------------------  ------------------------------------------ 
 
 
 1.   Details of the Person Discharging Managerial Responsibility 
       ("PDMR")/person closely associated with them ("PCA") 
 a)   Name                               Paul Sandland 
     ---------------------------------  ---------------------------------------- 
 2.   Reason for the notification 
     --------------------------------------------------------------------------- 
 a)   Position/status                    Director/PDMR 
     ---------------------------------  ---------------------------------------- 
 b)   Initial notification/              Initial Notification 
       amendment 
     ---------------------------------  ---------------------------------------- 
 3.   Details of the Issuer 
     --------------------------------------------------------------------------- 
 a)   Name                               Dechra Pharmaceuticals PLC 
     ---------------------------------  ---------------------------------------- 
 b)   LEI code                           213800J4UVB5OWG8VX82 
     ---------------------------------  ---------------------------------------- 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of 
       transaction; (iii) each date; and (iv) each place 
       where transactions have been conducted 
     --------------------------------------------------------------------------- 
 a)   Description of                     Ordinary Shares of 1 pence each 
       the financial instrument 
       Identification                     ISIN: GB0009633180 
       code 
     ---------------------------------  ---------------------------------------- 
 b)   Nature of the transaction          Partial sale of shares obtained under 
                                          the Company's Long Term Incentive 
                                          Plan to satisfy tax liability 
     ---------------------------------  ---------------------------------------- 
 c)   Price(s) and volumes(s)            Price(s)                 Volume(s) 
                                          GBP27.807816             1,936 
     ---------------------------------  -----------------------  --------------- 
 d)        Aggregated information 
             *    Aggregate volume         1,936 
                                           GBP27.807816 
                                           GBP53,835.93 
             *    Price 
 
 
             *    Total 
     ---------------------------------  ---------------------------------------- 
 e)   Date of the transaction            2022.09.22 
     ---------------------------------  ---------------------------------------- 
 f)   Place of the transaction           London Stock Exchange 
     ---------------------------------  ---------------------------------------- 
 
 
 1.   Details of the Person Discharging Managerial Responsibility 
       ("PDMR")/person closely associated with them ("PCA") 
 a)   Name                               Tony Griffin 
     ---------------------------------  ---------------------------------------- 
 2.   Reason for the notification 
     --------------------------------------------------------------------------- 
 a)   Position/status                    Director/PDMR 
     ---------------------------------  ---------------------------------------- 
 b)   Initial notification/              Initial Notification 
       amendment 
     ---------------------------------  ---------------------------------------- 
 3.   Details of the Issuer 
     --------------------------------------------------------------------------- 
 a)   Name                               Dechra Pharmaceuticals PLC 
     ---------------------------------  ---------------------------------------- 
 b)   LEI code                           213800J4UVB5OWG8VX82 
     ---------------------------------  ---------------------------------------- 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of 
       transaction; (iii) each date; and (iv) each place 
       where transactions have been conducted 
     --------------------------------------------------------------------------- 
 a)   Description of                     Ordinary Shares of 1 pence each 
       the financial instrument 
       Identification                     ISIN: GB0009633180 
       code 
     ---------------------------------  ---------------------------------------- 
 b)   Nature of the transaction          Partial sale of shares obtained under 
                                          the Company's Long Term Incentive 
                                          Plan to satisfy tax liability 
     ---------------------------------  ---------------------------------------- 
 c)   Price(s) and volumes(s)            Price(s)                 Volume(s) 
                                          GBP27.807816             3,608 
     ---------------------------------  -----------------------  --------------- 
 d)        Aggregated information 
             *    Aggregate volume         3,608 
                                           GBP27.807816 
                                           GBP100,330.60 
             *    Price 
 
 
             *    Total 
     ---------------------------------  ---------------------------------------- 
 e)   Date of the transaction            2022.09.22 
     ---------------------------------  ---------------------------------------- 
 f)   Place of the transaction           London Stock Exchange 
     ---------------------------------  ---------------------------------------- 
 

For further information, please contact:

Melanie Hall, Company Secretary

Telephone: 01606 814730

About Dechra

Dechra is a global specialist veterinary pharmaceuticals and related products business. Our expertise is in the development, manufacture, and sales and marketing of high quality products exclusively for veterinarians worldwide. For more information please visit: www.dechra.com .

Trademarks

Dechra and the Dechra "D" logo are registered trademarks of Dechra Pharmaceuticals PLC.

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September 26, 2022 10:01 ET (14:01 GMT)

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