TIDMANCR

RNS Number : 2918F

Animalcare Group PLC

15 July 2021

ANIMALCARE GROUP PLC

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

Director/PDMR Notification

15 July 2021. Animalcare Group plc (AIM: ANCR) has been notified by Nick Downshire, a Non-Executive Director, that on 13 July 2021, 33,409 ordinary shares of 20 pence each in the Company ('Ordinary Shares') held by the Downshire 1992 Settlement Trust were sold at a price of 300 pence per share. Nick Downshire is one of the trustees of the Downshire 1992 Settlement Trust and therefore holds a non-beneficial interest.

As a result of the above transaction, the total beneficial and non-beneficial interests of Nick Downshire in the issued share capital of the Company are now as follows:

 
                            No. of Ordinary 
                                     Shares 
 Beneficial interest                859,583 
 Non-beneficial interest            152,037 
 Total shareholding               1,011,620 
 

The PDMR Notification of Dealing Form is set out below.

This notification is made in accordance with the requirements of Article 19 of the UK Market Abuse Regulation.

 
 1.   Details of PDMR / person closely associated with them ('PCA') 
 a)   First Name                      Nick 
     ------------------------------  --------------------------------------- 
 b)   Last Name                       Downshire 
     ------------------------------  --------------------------------------- 
 2.   Reasons for the notification 
     ----------------------------------------------------------------------- 
 a)   Position / status               Non-Executive Director 
     ------------------------------  --------------------------------------- 
 b)   Initial notification            Initial notification 
       / amendment 
     ------------------------------  --------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ----------------------------------------------------------------------- 
 a)   Full name of the entity         Animalcare Group plc 
     ------------------------------  --------------------------------------- 
 b)   Legal Entity Identifier          213800A7XPQ528RMCC72 
       code 
     ------------------------------  --------------------------------------- 
 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              Ordinary Shares of 20p each 
       financial instrument 
       Identification Code             GB0032350695 
     ------------------------------  --------------------------------------- 
 b)   Nature of the transaction       Disposal of shares 
     ------------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)            Price(s)         Volume(s) 
                                         300p per share   33,409 shares 
                                                         -------------- 
                                        Note: this was a single transaction. 
     ------------------------------  --------------------------------------- 
 d)        Aggregated information 
             *    Aggregated volume 
 
 
             *    Price 
     ------------------------------  --------------------------------------- 
 e)   Date of the transaction         13 July 2021 
     ------------------------------  --------------------------------------- 
 f)   Place of the transaction        London Stock Exchange 
     ------------------------------  --------------------------------------- 
 

Enquiries:

 
Animalcare Group plc 
Chris Brewster, Chief Financial       +44 (0)1904 487 687 
 Officer and Company Secretary         communications@animalcaregroup.com 
Stifel Nicolaus Europe Limited 
 (Nominated Adviser & Joint Broker)   +44 (0)20 7710 7600 
Ben Maddison 
 Fred Walsh 
 Nick Adams 
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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END

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July 15, 2021 02:00 ET (06:00 GMT)

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