Directors’ shareholdings

Directors' interests in Shire shares(1) (unaudited)
Interests in the share capital of Shire plc as at February 21, 2012:

  

Beneficial


 

Conditional


     

Director

Security
Type

Number of
Shares

 

PSP

       

 SAR Awards

PSA Awards

EAIP

Matthew Emmens

ADSs(1)

Ordinary Shares

6,264(2)

92,874

 

-

-

-

-

-

-

Angus Russell

ADSs(1)

Ordinary Shares

-

193,582

 

168,742

295, 580

121,292

-

11,415

37,814

Graham Hetherington

Ordinary Shares

34,004

 

217,687

159,633

28,080

David Kappler

Ordinary Shares

10,000

 ---

Anne Minto

Ordinary Shares

2,228

 

-

-

-

(1) One ADS is equal to three Ordinary Shares.

(2) Mr. Emmens’ beneficial interests include 415 ADSs held by his partner.

Mr Burns, Dr Ginsburg, Ms Kilsby and Mr Stout hold no interests in the share capital of Shire plc. Dr Leiden held no interests in the share capital of Shire plc up to the date he stepped down from the Board on January 31, 2012.

Significant shareholders

As at February 23, 2012, Shire plc was aware of the following amounting to 3% or more of the voting rights in the issued Ordinary Share capital of the Company:

BlackRock Inc. has a holding of 5.93%;
FMR LLC has a holding of 5%; and
Legal and General Group plc has a holding of 3.96%.

Geographic shareholder split of beneficial owners

As at December 31, 2012

Geographic shareholder split of beneficial owners, as at 31 December 2012