Animalcare Group PLCLSE: ANCR

PDMR Dealing – Dividend Reinvestment Plan

· Issued by Animalcare Group PLC

 ANIMALCARE GROUP PLC

(the "Company")

PDMR DEALING - DIVIDEND REINVESTMENT PLAN

5 October 2023. Animalcare Group plc (AIM: ANCR), the international animal health business, confirms that it has received notification that Marc Coucke, a Non-Executive Director of the Company, has acquired 192,700 Ordinary Shares in the Company pursuant to a dividend reinvestment plan ("DRIP"). 

Following the acquisition, Mr Coucke has an interest in 14,751,674 Ordinary Shares representing approximately 24.55% of the Company's total issued share capital.

The following disclosures are made in accordance with the UK Market Abuse Regulation.

1

Details of the person discharging managerial responsibilities / person closely associated

-

a)

Name

Marc Coucke, Non-Executive Director

2

Reason for the notification

a)

Position/status

See 1(a) above - Mr Coucke is classified as a PDMR of the Company

b)

Initial notification

/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Animalcare Group plc

b)

LEI

213800A7XPQ528RMCC72

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares of 20p each ("Shares")

b)

Identification code

GB0032350695

c)

Nature of the transaction(s)

Acquisition of Shares pursuant to a DRIP

d)

Price(s) and volume(s)

Volume(s):

192,700

Price:

£1.81

e)

Aggregated information

- Aggregated volume

- Price

N/A Single transaction

f)

Date of the transaction

24 July 2023

g)

Place of the transaction

London Stock Exchange

 

Enquiries:

Animalcare Group plc

Chris Brewster, Chief Financial Officer and Company Secretary

+44 (0)1904 487 687 

communications@animalcaregroup.com

Stifel Nicolaus Europe Limited

(Nominated Adviser & Joint Broker)

+44 (0)20 7710 7600

Ben Maddison

Nick Adams

Nick Harland

Francis North

Panmure Gordon

(Joint Broker)

+44 (0)20 7886 2500

Corporate Finance:

Freddy Crossley/Emma Earl

Corporate Broking:

Rupert Dearden

About Animalcare www.animalcaregroup.com

Animalcare Group plc is a UK AIM-listed international veterinary sales and marketing organisation. Animalcare operates in seven countries and exports to approximately 40 countries in Europe and worldwide. The Group is focused on bringing new and innovative products to market through its own development pipeline, partnerships and via acquisition.

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