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Pin to quick picksAnimalcare Grp Regulatory News (ANCR)

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Directorate Change

9 Feb 2015 07:00

RNS Number : 3519E
Animalcare Group PLC
09 February 2015
 



 

Animalcare Group plc

("Animalcare" or the "Group")

Directorate Change

 

Animalcare (AIM: ANCR), a leading supplier of veterinary medicines, announces the appointment of George Gunn as a Non-Executive Director of the Group with immediate effect.

 

Mr Gunn stepped down recently as Head of the Animal Health Division and from the Executive Committee of Novartis AG on completion of the sale of that division on 1st January 2015. He has extensive experience in Animal Health Pharmaceuticals over a career that has spanned 30 years within the industry including the Wellcome Foundation, Janssen Pharmaceutical, Pharmacia Corporation and Novartis, where he has worked since 2003. In his early career Mr Gunn worked as a Veterinary Practitioner in Scotland before joining the Ministry of Agriculture as a Veterinary officer advising on notifiable disease issues.

 

Mr Gunn is a qualified veterinary surgeon, a Member of the Royal College of Veterinary Surgeons and has an Honorary Doctorate in Veterinary Medicine and Surgery from the University of Edinburgh. Mr Gunn is a past-Chairman of the National Office of Animal Health (NOAH) and past-President of the International Federation of Animal Health (IFAH).

 

James Lambert, Chairman, commented: "I am very pleased to welcome George Gunn on to the board of Animalcare. George's achievements in animal health are extensive and impressive in equal measure. George will complement the skills of the existing board members and bring additional commercial and product development experience to the team to help deliver our strategy. We are very excited by the additional momentum provided by George's appointment and believe the future is looking bright for the business."

 

 

For further information, please contact:

 

Animalcare Group plc

Tel: 01904 487 687

Iain Menneer, Chief Executive Officer

Chris Brewster, Chief Financial Officer

Panmure Gordon (Nominated Adviser and Broker)

Freddy Crossley/Peter Steel

Tel: 020 7886 2500

Walbrook PR Ltd

Tel: 020 7933 8780 or animalcare@walbrookpr.com

Paul McManus

Mob: 07980 541 893

Lianne Cawthorne

Mob: 07584 391 303

 

 

Appendix 1: disclosures required pursuant to Rule 17 and Schedule 2(g) of the AIM Rules

 

George William Gunn (aged 64) has, during the past five years been a director of the following companies:

 

Novartis Centre de Recherche Santé Animale SA

Novartis Consumer Health AG

Novartis Consumer Health Schweiz AG

Novartis Animal Health US, Inc.

Novartis Animal Health UK Limited

Novartis Animal Vaccines Limited

Novartis Sanidad Animal S.L.

Vericore Holdings Limited

Vericore Limited

 

Save as set out in this announcement, there are no further details to be disclosed under Rule 17 or Schedule 2(g) of the AIM rules in respect of Mr Gunn.

 

 

About Animalcare: www.animalcaregroup.co.uk

 

Animalcare is a leading veterinary sales and marketing company based in York with 57 employees including a field sales force of 14 representatives selling to all veterinary practices around the United Kingdom.

 

Animalcare has developed a range of generic veterinary medicines and animal identification products primarily to companion animal veterinary markets.  

 

Animalcare operates in three product areas:

 

· Licensed Veterinary Medicines - a range of branded veterinary licensed pharmaceuticals sold to veterinary professionals in the UK and selected markets in Northern Europe. The range can be divided into four main categories; antibacterials, anaesthetics & analgesics, Aqupharm intravenous fluids and vitamins & speciality pharmaceuticals.

 

· Companion Animal Identification - Identichip is the pioneering microchip identification system in the UK. Animalcare also owns and operates the Anibase database; together the market leader in electronic identification for pets in the UK.

 

· Animal Welfare Products - a range used by veterinary professionals in the diagnosis and care of their patients, for example intravenous infusion accessories, ophthalmic instruments, hygiene solutions and bandages and dressings.

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
BOAUGUWAPUPAGGR
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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