Advisers

The following is a list of advisers to Animalcare Group plc plus their contact details:

Nominated Adviser and Broker

Panmure Gordon & Co

One New Change, London, EC4M 9AF

Auditors

PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL

Bankers

Barclays Bank plc, PO BOX 190, 1 Park Row, Leeds, LS1 5WU

Solicitors

Squire Patton Boggs (UK) LLP, 6 Wellington Place, Leeds, LS1 4AP

Registrars

Link Asset Services

34 Beckenham Road, Benkenham, Kent, BR3 4TU

www.signalshares.com

Financial PR & Investor Relations Enquiries

Amber Fennell, Chris Welsh, Olivia Manser

Consilium Strategic Communications

41 Lothbury

London

EC2R 7HG

Tel: +44 (0)20 3709 5700

animalcare@consilium-comms.com