TIDMANCR

RNS Number : 7719R

Animalcare Group PLC

26 September 2017

Animalcare Group plc

("Animalcare" or the "Group")

Directorate Change

Set out below are the disclosures required by Rule 17 and Schedule 2(g) of the AIM Rules for Companies in respect of Christopher (Chris) James Brewster, following today's announcement that Mr Brewster has been re-appointed to the Board as the Group's Chief Financial Officer with immediate effect.

Chris, aged 41, joined the Board of Animalcare as its Chief Financial Officer in 2012. Chris qualified as a Chartered Accountant in 2003 with KPMG. Prior to joining Animalcare, Chris was Group Accounting Manager at Findus Group. Following the Group's acquisition of Ecuphar NV in July 2017, Chris stepped down from the Board and became UK Country Manager of the Group's UK business.

Chris Brewster's interests in the capital of the Company are in 280,513 Ordinary Shares of GBP0.20 each ("Ordinary Shares") and 8,571 options over Ordinary Shares.

Chris Brewster currently holds or has held the following directorships during the past five preceding years:

 
 Current directorships   Previous directorships 
----------------------  ------------------------- 
 Animalcare Limited      Animalcare Group plc 
----------------------  ------------------------- 
                         Brookwick Ward & Company 
                          Limited 
----------------------  ------------------------- 
                         Naychem Limited 
----------------------  -------------------------

There is no further information required to be disclosed in respect of Mr Brewster under Rule 17 or Schedule 2(g) of the AIM Rules for Companies.

For further information, please contact:

 
 Animalcare Group plc                                               Tel: 01904 487 687 
 Chris Cardon, Chief Executive 
  Officer 
 Iain Menneer, Chief Operating 
  Officer 
 Chris Brewster, Chief Financial 
  Officer 
 
 Panmure Gordon (Nominated Adviser 
  and Broker) 
 Freddy Crossley/Peter Steel                                        Tel: 020 7886 2500 
 
 Walbrook PR Ltd                       Tel: 020 7933 8780 or animalcare@walbrookpr.com 
 Paul McManus                                                       Mob: 07980 541 893 
 Lianne Cawthorne                                                   Mob: 07584 391 303

This information is provided by RNS

The company news service from the London Stock Exchange

END

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