Director/PDMR Shareholding

8 March 2010

Director Shareholding

Animalcare Group plc (the 'Company')

The Company was notified on 5 March 2010 that on that day, Stephen Wildridge, a Director of the Company and Managing Director of Animalcare Ltd, sold 155,000 ordinary shares of 20 pence each in the Company ('Ordinary Shares') at a price of 117.5 pence per share.

As a result of this transaction, Mr Wildridge is now interested in 315,068 Ordinary Shares representing 1.6% of the issued share capital of the Company.

For further information, please contact:

Animalcare Group PLC 01677 428103

James Lambert, Non executive Chairman

Brewin Dolphin Investment Banking 0845 213 4847

Neil Baldwin

Adam Rudd

ENDS