Animalcare Group PLC (the 'Company')
31 March 2011
VOTING RIGHTS AND CAPITAL
In conformity with the Disclosure and Transparency Rules we would like to notify the market of the following:
The Company's issued share capital consists of 20,361,786 ordinary shares with a nominal value of 20p each ('Ordinary Shares'). The Company does not hold any Ordinary Shares in Treasury.
Therefore, the total number of voting rights in the Company is 20,361,786.
The figure of 20,361,786 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 01904 487687
Peter Warner, Director
Brewin Dolphin 0845 213 4726
Neil Baldwin