Name of applicant:

DECHRA PHARMACEUTICALS PLC

Name of scheme:

SAYE SCHEME

Period of return:

From:

15 MARCH 2009

To:

14 SEPTEMBER 2009

Balance of unallotted securities under scheme(s) from previous return:

37,425

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NIL

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

7,332

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

30,093

Name of contact:

ZOE GOULDING

Telephone number of contact:

01782 771100