Total Voting Rights

Animalcare Group plc (the 'Company')

30 September 2011

Total Voting Rights

In conformity with the Disclosure and Transparency Rules we would like to notify the market of the following: 

The Company's issued share capital consists of 20,406,606 ordinary shares with a nominal value of 20p each ('Ordinary Shares'). The Company does not hold any Ordinary Shares in Treasury.

Therefore, the total number of voting rights in the Company is 20,406,606.

The figure of 20,406,606 may be used by shareholders 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 Company under the FSA's Disclosure and Transparency Rules.

For further information, please contact:

Animalcare Group plc 01904 487687

Peter Warner, Director

Brewin Dolphin 0845 213 4726

Neil Baldwin