Director's Dealings

PREMIER VETERINARY GROUP PLC

Director's Dealings

London, UK, 17 August 2016 (LSE: PVG): Premier Veterinary Group plc (the "Company") has received notification that on 16 August 2016 Rajan Uppal, a Director of the Company, sold 71,500 ordinary shares of 10 pence each in the Company held in the name of Vidacos Nominees Limited to his Self-Invested Personal Pension, also held in the name of Vidacos Nominees Limited. The sale was made at 140 pence per ordinary share.

Following this transaction, there has been no change to the total beneficial holding of Mr Uppal, and he continues to be interested in 7,035,887 ordinary shares (which represents approximately 47.197% of the Company's issued share capital) as follows:

RAJAN UPPAL:

Vidacos Nominees Limited 6,248,500

Vidacos Nominees Limited (SIPP) 651,500

Thomas Grant & Company Nominees Limited 63,387

Lynchwood Nominees Limited (ISA) 60,000

TRACEY UPPAL:

Lynchwood Nominees Limited (ISA) 12,500

The total number of ordinary shares of 10 pence each in the capital of the Company in issue as at the date of this notice is 14,907,433, with each share carrying the right to one vote. There are no shares held in treasury. The total number of voting rights, therefore, in the Company is 14,907,433.

The above figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company.

For further information, please contact:

Premier Veterinary Group plc Tel:  +44(0)117 970 4127

Sue Steven, Company Secretary

Daniel Smith, Chief Financial Officer