Share Allotment

Animalcare Group PLC (the 'Company')

14 July 2010

Share Allotment

The Company has allotted 3,689 new ordinary shares of 20p each to employees following the exercise of share options.

Following this allotment the Company has 20,049,805 shares in issue.

Application has been made for these shares to be admitted to trading on AIM, which is expected to commence on 20 July 2010.

For further information, please contact:

Animalcare Group PLC 01765 689541

John Tobin, Commercial Director

Brewin Dolphin Corporate Advisory & Broking 0845 213 4726

Neil Baldwin

ENDS