Animalcare Grp Regulatory News (ANCR)

31 Mar 2009 07:00



Animalcare Group plc ("the Company")

Directorate Change

31 March 2009 -- On 30 March 2009 Stephen Hall, Commercial Director and Company Secretary, resigned from the Company's Board.

Stephen will be leaving the company on 8 June 2009 and a further announcement regarding the transfer of Stephen's responsibilities will be made in due course.

The Board would like to extend its thanks to Stephen for his contribution to the development of the business across 18 years of service.

JS Lambert

Chairman

ENDS

Contacts:

Animalcare Group plc

Simon Riddell 01765 689 541

Brewin Dolphin Investment Banking

Neil Baldwin 0113 241 0130