Registered Office and Trading Address:

Animalcare Group plc
Fearby Road
Masham
Ripon
North Yorkshire
HG4 4ES

Tel : 01765 689541
Fax : 01765 689851
Email : info@animalcaregroup.co.uk

Company Reg. No. 1058015
Incorporated in the United Kingdom

VAT Reg. No. GB 918 4421 23

Main Country of Operation:

Animalcare Group plc and its subsidiaries operate mainly in the United Kingdom

Trading Information:

Shares admitted to trading on 15th January 2008

ISIN: GB0032350695
SEDOL: 3235069
TIDM: ANCR
Supersector: Healthcare
Sector: Pharmaceuticals & Biotechnology
Subsector: Pharmaceuticals

Normal market size:
Allotted and fully paid up shares                             Number              £
Ordinary shares of 20p each (listed on AIM)           20,049,805    4,009,961

There are no restrictions on the transfer of Animalcare Group plc’s AIM securities