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New Chief Executive Reports Q1 Results and Sets out Strategy for Growth
Date:5/2/2013

further contingent cash payments may be payable in future periods, depending on the achievement of certain safety and development milestones.

Share buy-back Program

  • In Q4 2012 Shire commenced a share buy-back program, for the purpose of returning funds to shareholders, of up to $500 million, through both direct purchases of ordinary shares and through the purchase of ordinary shares underlying American Depositary Receipts. As of April 30, 2013 Shire had made on-market repurchases totaling 7,374,182 ordinary shares at a cost of $222.7 million (excluding transaction costs).

    For the weighted average number of shares used for Non GAAP diluted earnings per ADS, please refer to the Non GAAP reconciliation tables on pages 18 - 19.

BOARD AND COMMITTEE CHANGES

  • Shire announces that Susan Kilsby , Non Executive Director of Shire becomes the Chairman of Shire's Audit, Compliance & Risk Committee with immediate effect. Susan has been a member of this Committee since September 2011 when she joined the Board. She takes over the Chairmanship from David Kappler who remains a member of the Committee.

  • Shire also announces that Dr David Ginsburg becomes Chairman of Shire's Science & Technology Committee with immediate effect. Dr David Ginsburg has been a member of the Committee and the Board since June 2010 and he has more recently been the acting Chairman of the Science & Technology Committee.

ADDITIONAL INFORMATION

The following additional information is included in this press release:

Page Overview of First Quarter 2013 Financial Results 8 Financial Information 12 Non GAAP Reconciliation 18 Notes to
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SOURCE Shire plc
Copyright©2012 PR Newswire.
All rights reserved

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