ANIMALCARE GROUP PLC

Director's Dealing • Aug 18, 2017

National Storage Mechanism | Additional information

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RNS Number : 3932O

Animalcare Group PLC

18 August 2017

Animalcare Group Plc

PCA Dealings

Notification and public disclosure of transactions by persons discharging managerial responsibilities ("PDMRs") and persons closely associated ("PCAs") with them.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Names	The Downshire 1992 Settlement (or "the Trust")
2	Reason for the notification
a)	Position/status	Lord Nick Downshire, Non-Executive Director and PDMR, is a trustee of The Downshire 1992 Settlement, a bare trust classified as one of Lord Downshire's PCAs which holds Ordinary Shares in which he has a non-beneficial interest. The beneficiaries of the Trust are the adult children of Lord Downshire, two of whom are also classified as his PCAs.
b)	Initial notification /Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Animalcare Group PLC
b)	LEI
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument	Ordinary Shares of 20 pence each
b)	Identification code	GB0032350695
c)	Nature of the transactions	Sale of Ordinary Shares
d)	Price(s) and volume(s)	Volume: 120,000 Ordinary Shares Price: 357 pence per Ordinary Share
e)	Aggregated information  - Aggregated volume - Price	N/a
f)	Date of the transactions	16 August 2017
g)	Place of the transaction	London Stock Exchange, AIM Market (XLON)

Name of authorised official of issuer responsible for making notification:

Christopher Brewster

Company Secretary to Animalcare Group PLC

Enquiries:

Animalcare Group plc
Chris Cardon, Chief Executive Officer	Tel: 01904 487 687
Walter Beyers, Chief Financial Officer
Iain Menneer, Chief Operating Officer
Panmure Gordon (UK) Ltd (Nominated Adviser & Broker)	Tel: 020 7886 2500
Corporate Finance
Freddy Crossley / Peter Steel / Duncan Monteith
Corporate Broking
James Stearns
Walbrook PR Ltd	Tel: 020 7933 8780 or animalcare@walbrookpr.com
Paul McManus	Mob: 07980 541 893
Lianne Cawthorne	Mob: 07584 391 303

This information is provided by RNS

The company news service from the London Stock Exchange

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