New Appointments

Animalcare Group PLC (the 'Company')

16 June 2009

New Appointments

John Tobin, Group Finance Director, has been appointed Company Secretary replacing Stephen Hall who has now left the Company. Mr. William Austin has been appointed Group Operations Manager assuming the operational aspects of the role previously undertaken by Mr. Hall.

JS Lambert

Chairman

ENDS

Contacts:

Animalcare Group plc

Simon Riddell                                           01765 689 541

Brewin Dolphin Investment Banking

Neil Baldwin                                            0845 213 4726

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