Director/PDMR Shareholding

Animalcare Group PLC (the 'Company')

16 November 2010

Director/PDMR Shareholding

The Company was notified that today James Lambert, Non-executive Chairman, purchased 90,000 Ordinary Shares of 20 pence each in the Company at a price of 120p. As a result of this purchase, Mr Lambert is now interested in 1,286,691 Ordinary Shares representing 6.34% of the issued share capital of the Company.

Mr N Downshire, non-executive director, today sold 90,000 Ordinary Shares of 20 pence each in the Company at a price of 120p. As a result of this sale, Mr Downshire is now interested in 1,420,029 Ordinary Shares representing 7.00% of the issued share capital of the Company.

For further information, please contact:

Animalcare Group PLC 01904 487 687

John Tobin, Director

Brewin Dolphin Corporate Advisory & Broking 0845 213 4726

Neil Baldwin

ENDS