Change of Auditor

PREMIER VETERINARY GROUP PLC

Change of Auditor

London, UK, 2 June 2015 (LSE: PVG): Premier Veterinary Group plc ("PVG" or the "Company") announces that, as indicated in the Annual Report and Accounts published on 29 April 2015 ("Annual Report"), Deloitte LLP ("Deloitte") have now resigned as the Company's Auditor and the Board has appointed Grant Thornton UK LLP ("GT") as Auditor for the financial year ending 30 September 2015. GT have accepted the appointment, which is subject to shareholder approval at the Annual General Meeting to be held on 26 June 2015.

As outlined in the Annual Report, GT had previously been engaged to audit the accounts of Premier Veterinary Group Limited (now PVG 2007 Limited) and its five subsidiaries. GT's appointment will, therefore, provide continuity in this regard in the next audit of the Group's accounts.

There are no matters in connection with Deloitte's resignation as Auditor which, in the view of the Board, need to be brought to the attention of shareholders. The Board would like to thank Deloitte for their diligent work and significant contribution as the Company's Auditor over many years.

For further information please contact:

Premier Veterinary Group plc Tel:  +44(0)117 970 4127

Daniel Smith, Chief Financial Officer

The contents of this announcement have been prepared by and are the sole responsibility of the Company.

This announcement includes "forward-looking statements" which include all statements other than statements of historical facts, including, without limitation, those regarding PVG's financial position, business strategy, plans and objectives of management for future operations, and any statements preceded by, followed by or that include forward-looking terminology such as the words "targets", "believes", "estimates", "expects", "aims", "intends", "will", "can", "may", "anticipates", "would", "should", "could" or similar expressions or the negative thereof. Such forward-looking statements involve known and unknown risks, uncertainties and other important factors beyond PVG's control that could cause the actual results, performance or achievements of PVG to be materially different from future results, performance or achievements expressed or implied by such forward-looking statements. Such forward-looking statements are based on numerous assumptions regarding PVG's present and future business strategies and the environment in which PVG will operate in the future. These forward-looking statements speak only as at the date of this announcement. PVG expressly disclaims any obligation or undertaking to disseminate any updates or revisions to any forward-looking statements contained in this announcement to reflect any change in PVG's expectations with regard thereto or any change in events, conditions or circumstances on which any such statements are based. As a result of these factors, readers are cautioned not to rely on any forward-looking statement.