Director/PDMR Shareholding

Animalcare Group plc ("Animalcare" or the "Company")

Director/PDMR Shareholding

The board of Animalcare was informed on 4 December 2015 that James Lambert, the Company's Non-executive Chairman, has sold 11,000 Ordinary Shares of 20 pence each ("Ordinary Shares") at a price of 235 pence per share. Mr Lambert's overall beneficial interest following this transaction, which took place on 4 December 2015, is now in 1,392,691 Ordinary Shares, representing c.6.61% of the Company's issued share capital.

7 December 2015

For further information, please contact:

Animalcare Group plc

Chris Brewster, Chief Financial Officer - Tel: 01904 487 453

Panmure Gordon (Nominated Adviser and Broker)

Freddy Crossley - Tel: 0207 886 2500

Peter Steel - Tel: 0113 357 1150