Company Announcements

Grant of award - Deferred Bonus Plan

Source: RNS
RNS Number : 0415A
Dechra Pharmaceuticals PLC
20 September 2022
 

Dechra Logo

 

20 September 2022

 

 

Dechra Pharmaceuticals PLC

(the Company)

LEI: 213800J4UVB5OWG8VX82

 

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities (PDMRs)

 

The Company announces that on 20 September 2022 the following Directors were granted awards over Ordinary Shares of 1 pence each in the Company under the Dechra 2021 Deferred Bonus Plan:

 

Name of individual

Director

Type of award

Number of shares subject to award

Ian Page

Director

DBP Award - nil cost option

3,580

Paul Sandland

Director

DBP Award - nil cost option

2,293

Tony Griffin

Director

DBP Award - conditional award

1,655

 

In accordance with the Directors' Remuneration Policy, 20% of the annual bonus earned in respect of the Company's 2022 financial year has been deferred into a share award. The awards will vest at the end of a deferral period of two years.

 

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

 

Notification of Dealing Form

 

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

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 the financial instrument

Identification code

Ordinary Shares of 1 pence each

 

ISIN: GB0009633180

b)

Nature of the transaction

Grant of award over Ordinary Shares under the Company's Deferred Bonus Plan  

c)

Price(s) and volumes(s)

 

Price

Volume

Nil cost award

3,580

d)

Aggregated information

-    Aggregate volume

-    Price

 

 

N/A

 

e)

Date of the transaction

2022-09-20

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

Paul Sandland

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

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 the financial instrument

Identification code

Ordinary Shares of 1 pence each

 

ISIN: GB0009633180

b)

Nature of the transaction

Grant of award over Ordinary Shares under the Company's Deferred Bonus Plan 

c)

Price(s) and volumes(s)

 

Price

Volume

Nil cost award

2,293

d)

Aggregated information

-    Aggregate volume

-    Price

 

 

 

N/A

 

e)

Date of the transaction

2022-09-20

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

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 the financial instrument

Identification code

Ordinary Shares of 1 pence each

 

ISIN: GB0009633180

b)

Nature of the transaction

Grant of award over Ordinary Shares under the Company's Deferred Bonus Plan 

c)

Price(s) and volumes(s)

 

Price

Volume

Nil cost award

1,655

d)

Aggregated information

-    Aggregate volume

-    Price

 

 

N/A

 

e)

Date of the transaction

2022-09-20

f)

Place of the transaction

Outside a trading venue

 

 

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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