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ANIMALCARE GROUP PLC

Board/Management Information Apr 26, 2018

7488_rns_2018-04-26_d0e7224a-aeb8-4001-bbeb-36fea649fa5a.html

Board/Management Information

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RNS Number : 1627M

Animalcare Group PLC

26 April 2018

Animalcare Group plc

("Animalcare" or the "Group")

Directorate Change

Animalcare Group Plc (AIM: ANCR) announces that Iain Menneer has resigned. He will be stepping down from his role as Chief Operating Officer with immediate effect.

Chris Cardon, Chief Executive Officer, commented:

"We thank Iain for all his work on the integration of Animalcare and Ecuphar. He leaves the business with our best wishes. We have the platform in place to create a leading Pan-European animal-health business."

The information contained within this announcement is deemed by the Company to constitute inside information for the purposes of the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

For further information, please contact:

Animalcare Group plc Tel: 01904 487 687
Chris Cardon, Chief Executive Officer
Chris Brewster, Chief Financial Officer
Panmure Gordon  (Nominated Adviser and Broker)
Freddy Crossley/Peter Steel (Corporate Finance) Tel: 020 7886 2500
James Stearns (Corporate Broking)
Walbrook PR Ltd Tel: 020 7933 8780 or [email protected]
Paul McManus Mob: 07980 541 893
Lianne Cawthorne Mob: 07584 391 303

About Animalcare (www.animalcaregroup.co.uk)

Animalcare Group plc is a UK AIM listed veterinary sales, marketing and product development company resulting from the merger of Animalcare and Ecuphar NV.

Post-merger Animalcare is a pan-European animal health company, with a large geographic footprint. The Company now has direct sales in seven countries (UK, Belgium, Netherlands, Spain, Portugal, Italy and Germany) and exports to approximately 50 markets worldwide.

The Company now has nearly 100 sales representatives and 28 agents operating across Europe and owns 50 licensed drugs, eight vaccines and over 100 care and nutraceutical products.

Animalcare invests in developing its own pharmaceutical products, seeks distribution partnerships and product acquisitions.

For more information see Animalcare Ltd (www.animalcare.co.uk) and Ecuphar NV (www.ecuphar.com).

This information is provided by RNS

The company news service from the London Stock Exchange

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