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BLOCK LISTING SIX MONTHLY RETURN

May 23, 2016 - Shire plc (LSE: SHP, NASDAQ: SHPG)

Name of applicant:

Shire plc

Name of scheme:

Shire Sharesave Scheme

Period of return:

From:

November 23, 2015

To:

 May 22, 2016

Balance of unallotted securities under scheme(s) from previous return:

201,916

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):

17,003

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

184,913


Name of applicant:

Shire plc

Name of scheme:

Shire Portfolio Share Plan

Period of return:

From:

November 23, 2015

To:

May 22, 2016

Balance of unallotted securities under scheme(s) from previous return:

1,520,106

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):

315,755

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

1,204,351


Name of applicant:

Shire plc

Name of scheme:

Shire Employee Stock Purchase Plan

Period of return:

From:

November 23, 2015

To:

May 22, 2016

Balance of unallotted securities under scheme(s) from previous return:

249,227

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):

4,776

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

244,451


Name of applicant:

Shire plc

Name of scheme:

Shire Long Term Incentive Plan 2015

Period of return:

From:

November 23, 2015

To:

May 22, 2016

Balance of unallotted securities under scheme(s) from previous return:

2,991,240

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):

35,368

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

2,955,872


Name of applicant:

Shire plc

Name of scheme:

Shire Global Employee Stock Purchase Plan

Period of return:

From:

November 23, 2015

To:

May 22, 2016

Balance of unallotted securities under scheme(s) from previous return:

2,000,000

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):

31

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

1,999,969


Name of contact:

Sarah Howfield, Assistant Company Secretary

Telephone number of contact:

01256 894000

For further information please contact:

Investor Relations

 

 

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

Click here for the PDF version of this press release.

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