Animalcare Group plc (the "Company")
4 November 2011
Grants of Share Options to Directors
The Company announces that it has granted options over ordinary shares in the Company of 20p each ("Shares") to certain directors as follows;
Scheme Name: Animalcare Group plc Executive Share Option Scheme
Option Price: £1.675 per share
Date of Grant: 14 October 2011
Vesting Date: 1 October 2014
S M Wildridge 71,600 shares
S M Wildridge 28,400 shares Unapproved options
I D Menneer 60,000 shares
P O R Warner 30,000 shares
Unless otherwise indicated, these options were granted as Enterprise Management Initiative ("EMI") options.
Scheme Name: Animalcare Group plc Savings Related Share Option Scheme (SAYE)
Option Price: £1.34 per share
Date of Grant: 10 October 2011
Maturity Date: 1 November 2014
S M Wildridge 6,716 shares
I D Menneer 3,358 shares
P O R Warner 2,686 shares
.
For further information, please contact:
Animalcare Group plc 01904 487687
Peter Warner, Director
Brewin Dolphin 0845 213 4726
Neil Baldwin
ENDS