PVG.L Regulatory News (PVG)

PREMIER VETERINARY GROUP PLC

("PVG", the "Company" or the "Group")

Directorate Change

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014.

London, UK, 22 August 2018 (LSE: PVG): PVG announces that Will Evans, the Chief Financial Officer and Company Secretary, will be leaving the Company on 30 November this year to take up an opportunity elsewhere. The Board will commence a comprehensive recruitment process to identify Will's replacement and a further announcement will be made in due course.

Dominic Tonner, Chief Executive Officer of PVG, added:

"In the time Will has spent at PVG he has overseen significant developments and change in all parts of the business. He has implemented considerable improvements in our back office operational and financial processes and has been a valued member of the Executive team. I wish Will all the very best for the future in his new role."

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Note to Editors:

PVG's services to third party veterinary practices, through its wholly owned subsidiary, Premier Vet Alliance Limited ("PVA"), include the administration and support of a preventative healthcare programme for pets branded "Premier Pet Care Plan" ("PPCP"). In the US, where veterinary practices are known as veterinary hospitals, PPCP is marketed through the Company's wholly owned subsidiary, Premier Vet Alliance (US) Limited.

PPCP is a structured, preventative healthcare programme for cats, dogs and rabbits and is available only through veterinary practices/hospitals. The programme is seen as a way of providing gold standard care for pets at an affordable price for the client, by way of fixed monthly payments.

PPCP uses a clinical approach to prevention, as this is the most effective method of ensuring illnesses are diagnosed more quickly and not given a chance to advance. What truly sets PPCP apart is its unique approach of offering an end-to-end solution and support to the practice/hospital, which has been proven to work extremely well. PVA works alongside practices/hospitals to create a tailor-made, cost-effective service for clients, one that delivers excellent care to their patients and significantly improves practice/hospital performance.

For further details: www.premiervetgroup.co.uk