Share Allotment

Animalcare Group PLC (the 'Company')

8 November 2010

Share Allotment

The Company has allotted 126,019 new ordinary shares of 20p each to various employees under the Animalcare Group plc Savings Related Share Option Scheme and Animalcare Group plc Executive Share Option (EMI) Schemes:

Date Amount Exercise Price (average)

21 October 19,859 50.8p

2 November 22,838 70.4p

5 November 83,322 57.0p

Application for admission to trading of these shares will be made shortly.

Following this allotment the Company has 20,175,824 shares in issue.

For further information, please contact:

Animalcare Group PLC 01904 487467

John Tobin, Commercial Director

Brewin Dolphin 0845 213 4726

Neil Baldwin

ENDS