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Pin to quick picksAnimalcare Grp Regulatory News (ANCR)

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Appointment of Non-Executive Director

10 Feb 2022 14:46

RNS Number : 3425B
Animalcare Group PLC
10 February 2022
 

ANIMALCARE GROUP PLC

 

(the "Company" or the "Group")

 

Appointment of Non-Executive Director

 

10 February 2022. Animalcare Group plc (AIM: ANCR), the international animal health business, today announces the appointment of Dr Douglas Hutchens to its Board of Directors as an Independent Non-Executive Director with immediate effect.

 

Douglas Hutchens has held several senior positions in research and development (R&D) and regulatory affairs at leading global animal health companies. As part of the executive team at Bayer Animal Health, he was an Executive Vice President and Chief Veterinary Officer where he led both drug discovery and product development on a global basis. More recently, he has held positions on several R&D advisory boards.

 

Before joining the animal health pharmaceutical industry, Douglas was an Assistant Professor at the University of Illinois College of Veterinary Medicine. There, he conducted studies for most of the major animal health companies and participated in the development of multiple new products for companion and production animals. Early in his career he was a practicing veterinarian. Douglas holds a Doctor of Veterinary Medicine degree and a PhD in pathobiology with an emphasis in immuno-parasitology from the University of Illinois.

 

Jan Boone, Chairman of Animalcare Group plc, said: "We are delighted to welcome Douglas to the Animalcare Group Board. Douglas brings a wealth of expertise in veterinary medicine and R&D from leadership roles at some of the world's biggest animal health companies. His knowledge and extensive network will prove invaluable as we pursue our long-term growth strategy."

 

Additional Information

 

The following information is disclosed pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM Rules for Companies in relation to Douglas Eugene Hutchens, aged 58:

 

Current Directorships

Previous Directorships

None

Bayer Animal Health GmbH

As of the date of this announcement, Dr Hutchens holds no ordinary shares in the capital of the Company. Save as disclosed above there are no additional disclosures to be made in accordance with Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.

 

Enquiries

 

Animalcare Group plc

Jenny Winter, Chief Executive Officer

Chris Brewster, Chief Financial Officer

Media/investor relations

 

+44 (0)1904 487 687

 

 

communications@animalcaregroup.com

 

Stifel Nicolaus Europe Limited(Nominated Adviser & Joint Broker)

Ben Maddison

Fred Walsh

Nicholas Harland

Nick Adams

 

+44 (0)20 7710 7600

Panmure Gordon

(Joint Broker)

Corporate Finance

Freddy Crossley/Emma Earl

Corporate Broking

Rupert Dearden

 

+44 (0)20 7886 2500

 

About Animalcare

Animalcare Group plc is a UK AIM-listed international 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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Date   Source Headline
21st Jul 20115:12 pmRNSHolding(s) in Company
5th Jul 20117:00 amRNSTrading update
1st Jul 20113:41 pmRNSTotal Voting Rights
28th Jun 201111:33 amRNSShare Allotment/Director Shareholding
24th Jun 20117:00 amRNSAppointment of Iain Menneer
16th Jun 20119:52 amRNSHolding(s) in Company
1st Jun 201112:49 pmRNSHolding(s) in Company
31st May 201112:49 pmRNSTotal Voting Rights
25th May 20113:06 pmRNSShare Allotment & Total Voting Rights
31st Mar 20113:44 pmRNSTotal Voting Rights and Capital
18th Mar 20113:19 pmRNSIssue of Equity
18th Mar 20112:48 pmRNSHolding(s) in Company
16th Mar 201112:31 pmRNSDirector/PDMR Shareholding
17th Feb 20117:00 amRNSHalf Yearly Report
20th Jan 20117:00 amRNSPre-close trading update & Notice of results
4th Jan 20117:00 amRNSDirectorate Change
7th Dec 20101:39 pmRNSHolding(s) in Company
30th Nov 201012:03 pmRNSTotal Voting Rights
29th Nov 20105:03 pmRNSDirector/PDMR Shareholding
16th Nov 20103:41 pmRNSDirector/PDMR Shareholding
12th Nov 201012:13 pmRNSDirector/PDMR Shareholding
9th Nov 20105:05 pmRNSShare Allotment
8th Nov 20104:42 pmRNSShare Allotment
14th Oct 201010:52 amRNSDirectorate Change
4th Oct 20107:00 amRNSFinal Results
20th Sep 20107:00 amRNSDisposal
20th Sep 20107:00 amRNSDisposal of Agricultural business for ?3.25m cash
14th Sep 20107:00 amRNSPotential disposal
14th Jul 20101:41 pmRNSShare Allotment
14th Jul 201011:15 amRNSHolding(s) in Company
13th Jul 20107:00 amRNSPre-close Trading Statement
9th Jun 201011:51 amRNSHolding(s) in Company
20th Apr 20102:14 pmRNSIssue of Equity
1st Apr 20109:00 amRNSDirectorate Change
8th Mar 20107:00 amRNSDirector/PDMR Shareholding
22nd Feb 20107:30 amRNSDirectorate Change
22nd Feb 20107:00 amRNSInterim Results
14th Jan 20107:00 amRNSIssue of Equity
16th Dec 20095:43 pmRNSDirector/PDMR Shareholding
3rd Dec 200910:08 amRNSHolding(s) in Company
5th Oct 200910:54 amRNSChange of dividend record date
5th Oct 20097:00 amRNSFinal Results
20th Jul 20093:20 pmRNSDirector/PDMR Shareholding
16th Jul 20091:25 pmRNSDirector/PDMR Shareholding
8th Jul 20097:00 amRNSPre-Close Trading Update
16th Jun 20097:00 amRNSNew Appointments
2nd Jun 200911:33 amRNSDirector/PDMR Shareholding
1st Apr 20094:11 pmRNSDirector/PDMR Shareholding
31st Mar 20097:00 amRNSDirectorate Change
31st Mar 20097:00 amRNSHalf Yearly Report

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