ANIMALCARE GROUP PLC

Notice of Dividend Amount • May 8, 2019

National Storage Mechanism | Additional information

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RNS Number : 3763Y

Animalcare Group PLC

08 May 2019

08 May 2019 

Animalcare Group plc

("Animalcare" or the "Group")

Dividend declaration for the 12 months ended 31 December 2018

Animalcare Group plc (AIM: ANCR), the pan-European Animal Health business, is pleased to announce that, subject to shareholder approval at its Annual General Meeting on Tuesday 25 June 2019, it will pay a final dividend of 2.4 pence per share, adding to the interim dividend of 2.0 pence per share paid in November 2018, giving a total dividend of 4.4 pence per share for the year ended 31 December 2018. The final dividend of 2.4 pence per share will be paid on Friday 5 July 2019 to shareholders whose names are on the Register of Members at close of business on 7 June 2019. The ordinary shares will become ex-dividend on Thursday 6 June 2019.

For further information, please contact:

Animalcare Group plc	Tel: 01904 487 687
Jenny Winter, Chief Executive Officer
Chris Brewster, Chief Financial Officer
Panmure Gordon (UK) Ltd (Nominated Adviser and Broker)		Tel: 020 7886 2500
Corporate Finance Freddy Crossley / Emma Earl Corporate Broking James Stearns
Consilium Strategic Communications	Tel: 020 3709 5700 or animalcare@consilium-comms.com
Amber Fennell
Jonathan Birt
Angela Gray     Olivia Manser

About Animalcare (www.Animalcaregroup.co.uk)

Animalcare Group plc is a UK AIM listed veterinary sales and marketing organisation resulting from the merger of Animalcare and Ecuphar NV in July 2017. Animalcare operates in 32 countries in Europe and a further 16 worldwide. The company is focused on bringing new and innovative products to market through its own development pipeline, partnerships and via acquisition.

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