Director/PDMR Share Dealings
December23, 2014 - Shire plc (LSE: SHP, NASDAQ: SHPG) (the "Company") announces
that Ordinary Shares ("Shares") and American Depositary Shares ("ADSs") of the
Company, as set out below, have been acquired today for the Non-Executive
Directors, being the part of their total fees that are paid in shares for the
period of service from October 1 to December 31, 2014.
Type of Security(1) Number of Shares/ADSs
Dominic Blakemore Shares 122
William Burns Shares 119
Dr. Steven Gillis ADSs 37
Dr. David Ginsburg ADSs 41
David Kappler Shares 123
Susan Kilsby (2) ADSs 150
Anne Minto Shares 119
David Stout ADSs 37
(1) One ADS is equal to three Shares.
(2) On October 23, 2014, Susan Kilsby's fee as Chairman of Shire plc was
increased to £450,000 per annum effective as of September 1, 2014. Twenty-five
per cent of this amount will continue to be paid in stock. The number of ADSs
acquired for Ms Kilsby, as referenced above, includes ADSs acquired in respect
of the pro rata amount of her fee increase for the month of September, 2014.
The Shares and ADSs were acquired on the London Stock Exchange and NASDAQ
respectively at £46.4937 per Share and $217.4953 per ADS.
This notification relates to disclosures made in accordance with 3.1.4(R)(1)(a)
of the Disclosure and Transparency Rules.
Tony Guthrie
Deputy Company Secretary
For further information please contact:
Investor Relations
Jeff Poulton jpoulton@shire.com +1 781 482 0945
Sarah Elton-Farr seltonfarr@shire.com +44 1256 894157
NOTES TO EDITORS
Shire enables people with life-altering conditions to lead better lives.
Our strategy is to focus on developing and marketing innovative specialty
medicines to meet significant unmet patient needs.
We focus on providing treatments in Rare Diseases, Neuroscience,
Gastrointestinal, and Internal Medicine and we are developing treatments for
symptomatic conditions treated by specialist physicians in other targeted
therapeutic areas, such as Ophthalmics.
www.shire.com
Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX
Press Release
www.shire.com© 2014 PR Newswire
