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ANIMALCARE GROUP PLC

Board/Management Information Jul 25, 2019

7488_rns_2019-07-25_e72f04bb-4abd-4cd7-b040-ce833b4aad1d.html

Board/Management Information

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RNS Number : 6881G

Animalcare Group PLC

25 July 2019

25 July 2019

ANIMALCARE GROUP PLC

(the "Group" or the "Company"))

Directorate Change

25 July 2019 - Animalcare Group plc (AIM: ANCR), the international animal health business, announces today that Christiaan Cardon will change his Executive role as Chief Strategy Officer of the Group to Non-Executive of the Company.

Jan Boone, Chairman of Animalcare Group plc, said: "On behalf of the Board I would like to thank Christiaan for his service to the Company within the executive management team."

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

For further information, please contact:

Animalcare Group plc Tel: 01904 487 687
Jenny Winter, Chief Executive Officer

Chris Brewster, Chief Financial Officer
Panmure Gordon - Nominated Adviser and Broker Tel: 020 7886 2500
Corporate Finance
Freddy Crossley / Emma Earl
Corporate Broking

James Stearns
Consilium Strategic Communications Tel: 020 3709 5709
Amber Fennell /Angela Gray/Olivia Manser

[email protected]

About Animalcare www.animalcaregroup.com

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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