Director/PDMR Shareholding

 1

Details of the person discharging managerial responsibilities / person closely associated 

a)

Names 

The Downshire 1992 Settlement (or "the Trust")

2

Reason for the notification

a)

Position/status

Lord Nick Downshire, Non-Executive Director and PDMR, is a trustee of The Downshire 1992 Settlement, a bare trust classified as one of Lord Downshire's PCAs which holds Ordinary Shares in which he has a non-beneficial interest. The beneficiaries of the Trust are the adult children of Lord Downshire, two of whom are also classified as his PCAs.

b)

Initial notification /Amendment 

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 

a)

Name

Animalcare Group PLC

b)

LEI

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 20 pence each

b)

Identification code

GB0032350695

c)

Nature of the transactions

Sale of Ordinary Shares

d)

Price(s) and volume(s)

Volume: 120,000 Ordinary Shares

Price: 357 pence per Ordinary Share

e)

Aggregated information 

- Aggregated volume

- Price

 N/a

f)

Date of the transactions 

16 August 2017

g) 

Place of the transaction

London Stock Exchange, AIM Market (XLON)