Animalcare Group plc (the 'Company')
1 May 2012
Share Allotment and Total Voting Rights
On 25 April 2012 the Company allotted 5,000 new ordinary shares of 20p each ('New Ordinary Shares') to a former employee following the exercise of options held under the Animalcare Group plc Executive Share Option Scheme. The options were exercised at a price of 97.5 pence per share.
Application has been made to the London Stock Exchange for the New Ordinary Shares, which will rank pari passu with existing ordinary shares of 20p each ('Ordinary Shares'), are to be admitted to trading on AIM as soon as is practicable.
In conformity with the Disclosure and Transparency Rules we would like to notify the market that, following the above allotment, the Company's issued share capital consists of 20,720,204 Ordinary Shares. The Company does not hold any Ordinary Shares in Treasury.
The figure of 20,720,204 Ordinary Shares 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 Iain Menneer, Company Secretary
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01904 487427 |
N+1 Brewin (Nominated Adviser & Broker) Aubrey Powell/ Richard Lindley
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020 3201 3155 |