Notice of AGM

PREMIER VETERINARY GROUP PLC

("PVG", the "Company" or the "Group")

Notice of 2019 Annual General Meeting

London, UK, 14 February 2019 - Premier Veterinary Group plc (LSE: PVG) is pleased to announce that its Annual General Meeting will be held at the offices of Stephenson Harwood LLP, 1 Finsbury Circus, London, EC2M 7SH at 11.00am on Wednesday 27 March 2019.

Copies of the 2018 Annual Report and Notice of the Annual General Meeting have today been released to shareholders and are also available on the Company's website at www.premiervetgroup.co.uk 

The Company has also submitted copies of these documents to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/nsm 

All of the information required by DTR 6.3.5 to be communicated to the media in unedited full text through a Regulatory Information Service is contained in the Company's preliminary results announcement published on 31 January 2019, which can be found at www.premiervetgroup.co.uk 

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For further information, please contact:

Note to Editors:

PVG's services to third party veterinary practices, through its wholly owned subsidiary, Premier Vet Alliance Limited ("PVA"), include the administration and support of a preventative healthcare programme for pets branded "Premier Pet Care Plan" ("PPCP"). In the US, where veterinary practices are known as veterinary hospitals, PPCP is marketed through the Company's wholly owned subsidiary, Premier Vet Alliance (US) Limited.

PPCP is a structured, preventative healthcare programme for cats, dogs and rabbits and is available only through veterinary practices/hospitals. The programme is seen as a way of providing gold standard care for pets at an affordable price for the client, by way of fixed monthly payments.

PPCP uses a clinical approach to prevention, as this is the most effective method of ensuring illnesses are diagnosed more quickly and not given a chance to advance. What truly sets PPCP apart is its unique approach of offering an end-to-end solution and support to the practice/hospital, which has been proven to work extremely well. PVA works alongside practices/hospitals to create a tailor-made, cost-effective service for clients, one that delivers excellent care to their patients and significantly improves practice/hospital performance.

For further details:

www.premiervetgroup.co.uk