Annual Information Update

Dechra Pharmaceuticals PLC 21 September 2007 Issued by Citigate Dewe Rogerson Limited, Birmingham Date: Friday, 21 September 2007 Dechra(R) Pharmaceuticals PLC (the 'Company' or the 'Group') Annual Information Update Annual Information Update for the 12 months up to and including 21 September 2007. The Company provides the following information update in accordance with Prospectus Rule 5.2. 1. RNS Announcements Further details on the information contained within the RNS announcements listed below can be viewed on the London Stock Exchange website: www.londonstockexchange.com under code: DPH. Date of announcement RNS Headline 18-Sep-07 Annual Report and Accounts 17-Sep-07 Blocklisting Interim Review 17-Sep-07 Blocklisting Interim Review 17-Sep-07 Blocklisting Interim Review 13-Sep-07 Additional listing 04-Sep-07 Development Update 04-Sep-07 Final Results 15-Aug-07 Notice of Results 31-Jul-07 Total Voting Rights 10-Jul-07 Trading Update 29-Jun-07 Total Voting Rights 28-Jun-07 Company Secretary Change 15-Jun-07 Holding(s) in Company 08-Jun-07 Holding(s) in Company 31-May-07 Total Voting Rights 15-May-07 Dechra US Agreement 14-May-07 Holding(s) in Company 30-Apr-07 Total Voting Rights 27-Apr-07 Acquisition 16-Apr-07 Holding(s) in Company 16-Apr-07 Holding(s) in Company 02-Apr-07 Total Voting Rights 27-Mar-07 Holding(s) in Company 22-Mar-07 Additional Listing 20-Mar-07 Blocklisting Interim Review 20-Mar-07 Blocklisting Interim Review 14-Mar-07 Holding(s) in Company 27-Feb-07 Interim Results 15-Feb-07 Holding(s) in Company 23-Jan-07 Holding(s) in Company 15-Jan-07 Total Voting Rights 08-Jan-07 Trading Update 22-Dec-06 Holding(s) in Company 22-Dec-06 Director/PDMR Shareholding 21-Dec-06 Acquisition 19-Dec-06 Total Voting Rights 04-Dec-06 Holding(s) in Company 03-Nov-06 Holding(s) in Company 30-Oct-06 Holding(s) in Company 25-Oct-06 Director/PDMR Shareholding 18-Oct-06 AGM Statement 11-Oct-06 Holding(s) in Company 28-Sept-06 Annual Information Update 2. Documents filed at Companies House All of the documents listed below were filed with the Registrar of Companies in England and Wales. Copies of all documents filed with the Registrar of Companies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or through the website www.companieshouse.gov.uk. Date Document filed 10-Aug-07 Form 88(2) - allotment of shares 10-Aug-07 Form 88(2) - allotment of shares 11-Jul-07 Form 288b -resignation of secretary 11-Jul-07 Form 288a - appointment of secretary 05-Jun-07 Form 363 - annual return 24-May-07 Form 88(2) - allotment of shares 13-Feb-07 Form 88(2) - allotment of shares 13-Feb-07 Form 88(2) - allotment of shares 11-Dec-07 Accounts for the year ended 30 June 2007 10-Dec-07 Form 88(2) - allotment of shares 25-Oct-07 Special resolution passed at the AGM 3. Documents published or sent to shareholders The Company's Annual Report for the year ended 30 June 2007 and Notice of the 2007 Annual General Meeting (which was filed with the UKLA Document Viewing Facility on 18 September 2007) can be found on the Company website ( www.dechra.com), as can the Interim Report 2006 published in February 2007. In accordance with Prospectus Rule 5.2.7, we confirm that to the best of our knowledge, the information relating to the Company referred to above is up to date at the date of the announcement but it is acknowledged that such disclosures may, at any time, become out of date, due to changing circumstances. A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Company Secretary at the Company's registered office: Dechra House Jamage Industrial Estate Talke Pits Stoke on Trent ST7 1XW Enquiries: Zoe Bamford, Company Secretary Dechra Pharmaceuticals PLC Tel: +44 (0) 1782 771100 Trade Marks appear throughout this release in italics. Dechra and the Dechra 'D' logo are registered Trade Marks of Dechra Pharmaceuticals PLC This information is provided by RNS The company news service from the London Stock Exchange
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