Elections for Interim Dividend in Respect of the Six Months to December 31, 2014

March 2, 2015 - Shire plc (LSE: SHP, NASDAQ: SHPG) announced on February 12,
2015, an interim dividend of 19.09 US cents per Ordinary Share payable on April
14, 2015, to shareholders on the register of members at the close of business
on March 13, 2015.

Shareholders are reminded that the final date for submission of elections to
receive UK sourced dividends via the income access share arrangements is March
13, 2015.

In the absence of any such elections, previous elections or deemed elections
will remain in force.

Shareholders who do not elect (or have not been deemed to elect) to receive UK
sourced dividends through the income access share arrangements are reminded
that their dividends will be Irish sourced and subject to Irish dividend
withholding tax unless the Company's Registrar is in possession of a valid
exemption form by 5pm on March 13, 2015.  Exemption forms may be submitted by
email to queriesdividendplanning@equiniti.com

Enquiries may be addressed to the Company's Registrar's Dividend Planning Team
on + 44 (0) 1903 854 103.

Tony Guthrie
Deputy Company Secretary

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

                                                                             
Registered in Jersey, No. 99854, 22 Grenville Street, St Helier, Jersey JE4 8PX

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