Exercise of LTIP options

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Name	Capacity	Options Exercised	Total beneficial shareholding following this announcement	Percentage of issued share capital
Ian Page	Director	124,375	876,541	0.942%
Tony Griffin	Director	32,849	84,953	0.091%

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
b)	Initial notification/ amendment	Initial Notification
3.	Details of the Issuer
a)	Name	Dechra Pharmaceuticals PLC
b)	LEI code	N/A
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 the financial instrument Identification code	Ordinary Shares of 1 pence each ISIN: GB0009633180
b)	Nature of the transaction	Exercise of nil cost options under the Company's Long Term Incentive Plan
c)	Price(s) and volumes(s)	Price(s) Nil cost	Volume(s) 124,375
d)	Aggregated information - Aggregate volume - Price	N/A
e)	Date of the transaction	2016.11.28
f)	Place of the transaction	Outside a trading venue

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
b)	Initial notification/ amendment	Initial Notification
3.	Details of the Issuer
a)	Name	Dechra Pharmaceuticals PLC
b)	LEI code	N/A
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 the financial instrument Identification code	Ordinary Shares of 1 pence each ISIN: GB009633180
b)	Nature of the transaction	Exercise of nil cost options under the Company's Long Term Incentive Plan
c)	Price(s) and volumes(s)	Price(s) Nil cost	Volume(s) 32,849
d)	Aggregated information - Aggregate volume - Price	N/A
e)	Date of the transaction	2016.11.28
f)	Place of the transaction	Outside a trading venue

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