BLOCK LISTING SIX MONTHLY RETURN
November 23, 2018 – Shire plc (LSE: SHP, NASDAQ: SHPG)
| Name of applicant: | Shire plc | |||
| Name of scheme: | Shire Sharesave Scheme | |||
| Period of return: | From: | May 23, 2018 | To: | November 22, 2018 |
| Balance of unallotted securities under scheme(s) from previous return: | 159,388 | |||
| 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): | Nil | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 159,388 | |||
| Name of applicant: | Shire plc | |||
| Name of scheme: | Shire Portfolio Share Plan | |||
| Period of return: | From: | May 23, 2018 | To: | November 22, 2018 |
| Balance of unallotted securities under scheme(s) from previous return: | 168,594 | |||
| 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): | 25,472 | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 143,122 | |||
| Name of applicant: | Shire plc | |||
| Name of scheme: | Shire Employee Stock Purchase Plan | |||
| Period of return: | From: | May 23, 2018 | To: | November 22, 2018 |
| Balance of unallotted securities under scheme(s) from previous return: | 237,698 | |||
| 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): | Nil | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 237,698 | |||
| Name of applicant: | Shire plc | |||
| Name of scheme: | Shire Long Term Incentive Plan 2015 | |||
| Period of return: | From: | May 23, 2018 | To: | November 22, 2018 |
| Balance of unallotted securities under scheme(s) from previous return: | 1,860,982 | |||
| 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): | 31,044 | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 1,829,938 | |||
| Name of applicant: | Shire plc | |||
| Name of scheme: | Shire Global Employee Stock Purchase Plan | |||
| Period of return: | From: | May 23, 2018 | To: | November 22, 2018 |
| Balance of unallotted securities under scheme(s) from previous return: | 800,445 | |||
| 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): | 613,935 | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 186,510 | |||
| Name of applicant: | Shire plc | |||
| Name of scheme: | Baxalta Exchange Awards | |||
| Period of return: | From: | May 23, 2018 | To: | November 22, 2018 |
| Balance of unallotted securities under scheme(s) from previous return: | 13,609,372 | |||
| 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): | 1,291,074 | |||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 12,318,298 | |||
| Name of applicant: | Shire plc | |||
| Name of scheme: | Combined block listing in respect of the Shire Portfolio Share Plan, the Shire Long Term Incentive Plan 2015 and the Shire Global Employee Stock Purchase Plan. | |||
| Period of return: | From: | May 23, 2018 | To: | November 22, 2018 |
| Balance of unallotted securities under scheme(s) from previous return: | 3,000,000 | |||
| 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): | Shire Portfolio Share Plan: Nil
Shire Long Term Incentive Plan 2015: Nil Shire Global Employee Stock Purchase Plan: Nil |
|||
| Equals: Balance under scheme(s) not yet issued/allotted at end of period: | 3,000,000 | |||
Sarah Rixon
Senior Company Secretarial Assistant
For further information please contact:
| Investor Relations | ||
| Christoph Brackmann | christoph.brackmann@shire.com | +41 41 288 41 29 |
| Sun Kim | sun.kim@shire.com | +1 617 588 8175 |
| Scott Burrows | scott.burrows@shire.com | +41 41 288 4195 |
| Media | ||
| Katie Joyce | kjoyce@shire.com | +1 781 482 2779 |
NOTES TO EDITORS
About Shire
Shire is the global biotechnology leader serving patients with rare diseases and specialized conditions. We seek to push boundaries through discovering and delivering new possibilities for patient communities who often have few or no other champions. Relentlessly on the edge of what’s next, we are serial innovators with a diverse pipeline offering fresh thinking and new hope. Serving patients and partnering with healthcare communities in over 100 countries, we strive to be part of the entire patient journey to enable earlier diagnosis, raise standards of care, accelerate access to treatment, and support patients. Our diverse portfolio of therapeutic areas includes Immunology, Hematology, Genetic Diseases, Neuroscience, Internal Medicine, and Ophthalmics.
Championing patients is our call to action – it brings the opportunity – and responsibility – to change people’s lives.