ANIMALCARE GROUP PLC

Board/Management Information • Dec 10, 2024

National Storage Mechanism | Additional information

RNS Number : 3960P

Animalcare Group PLC

10 December 2024

Animalcare Group plc

(''Animalcare'', "the Company" or "the Group")

Appointment of Alternate Director

10 December 2024. Animalcare Group plc (AIM: ANCR), the international animal health business, announces that, following the announcement made on 3 December 2024 relating to the Company's successful fundraise of £20m and the Board update, Els Degroote has been appointed with immediate effect as Alternate Director to Non-Executive Director, Marc Coucke. Els Degroote will act in the event of Marc's absence from certain future Board meetings. This appointment has been approved by the Board of Directors of the Company. Marc Coucke will remain a Non-Executive Director and is expected to be involved in key Board decisions.

Additional Disclosures Required under the AIM Rules for Companies

Els Leen Veerle Degroote (aged 48) has held the following directorships or partnerships in the past five years:

Current Directorships	Past Directorships within the past 5 years
Bever Consulting BV	Elistor BV
AS2 NV	Ernst & Young Europe LPP
Padelworld BV	Otra Solutions SRL (liquidated 21 November 2024)
Greenyard NV
miDiagnostics NV
Xelsia Capital SRL
Triginta NV
Atcars BV
Arenal Immo Holding BV

Els Degroote and persons closely associated (as defined under MAR) with Ms Degroote currently hold no ordinary shares or options in the Company.

Save as disclosed above, there is no further information to be disclosed in respect of the above appointment pursuant to Rule 17 and Schedule 2 paragraph (g) of the AIM Rules for Companies.

Enquiries: Animalcare Group Plc Jenny Winter, Chief Executive Officer Chris Brewster, Chief Financial Officer and Company Secretary	+44 (0)1904 487 687 communications@animalcaregroup.com
Stifel Nicolaus Europe Limited (Nominated Adviser & Joint Broker) Ben Maddison Nicholas Harland Francis North	+44 (0)20 7710 7600
Panmure Liberum (Joint Broker) Corporate Finance Freddy Crossley/Emma Earl Corporate Banking Rupert Dearden	+44 (0)20 7886 2500

About Animalcare

Animalcare Group plc is a UK AIM-listed international development-focused veterinary sales and marketing organisation. Animalcare operates in seven countries and exports to approximately 40 countries in Europe and worldwide. The Group is focused on bringing new and innovative products to market through its own development pipeline, partnerships and via acquisition.

For more information about Animalcare, please visit www.animalcaregroup.com

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