Animalcare Grp Regulatory News (ANCR)

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:

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).