REG - Animalcare Group PLC - Option Exercise, Admission and Total Voting Rights

AnimalcareAnnouncement

21/06/2023 07:00

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RNS Number : 3548D  Animalcare Group PLC  21 June 2023

ANIMALCARE GROUP PLC

 

 ("Animalcare" or the "Company")

 

Option Exercise, Admission and Total Voting Rights

 

21 June 2023. Animalcare Group plc (AIM: ANCR), the international animal
health business, announces that, following an exercise of options awarded at
nil cost under the Company's Long Term Incentive Plan over 5,462 new ordinary
shares of 20p each in the Company ("New Ordinary Shares"), application has
been made to the London Stock Exchange for the admission of 5,462 New
Ordinary Shares to trading on AIM ("Admission") and it is expected that
Admission will become effective and trading will commence at 08.00am on 26
June 2023.

The New Ordinary Shares, when issued, will be fully paid and will
rank pari-passu in all respects with the existing ordinary shares, including
the right to receive all dividends and other distributions declared, made or
paid after the date of issue. The issue and allotment of the New Ordinary
Shares will be within the Company's existing authorities.

Total Voting Rights

Subsequent to Admission, there will be 60,097,623 ordinary shares of 20p
each in issue with voting rights. No shares are held in treasury.  This
figure 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 share capital of the Company under the
FCA's Disclosure and Transparency Rules.

Enquiries:

 

 Animalcare Group plc
 Chris Brewster, Chief Financial Officer and Company Secretary  +44 (0)1904 487 687

                                                                communications@animalcaregroup.com

 Stifel Nicolaus Europe Limited                                 +44 (0)20 7710 7600

 (Nominated Adviser & Joint Broker)
 Ben Maddison

 Nick Adams

 Nicholas Harland

 Francis North

 Panmure Gordon                                                 +44 (0)20 7886 2500

 (Joint Broker)
 Corporate Finance

 Freddy Crossley/Emma Earl

 Corporate Broking

 Rupert Dearden

About Animalcare www.animalcaregroup.com (http://www.animalcaregroup.com)

Animalcare Group plc is a UK AIM-listed international development-focused
veterinary sales and marketing organisation. Animalcare operates in seven
countries and exports to approximately 40 countries in Europe and worldwide.
The Group is focused on bringing new and innovative products to market through
its own development pipeline, partnerships and via acquisition.

For more information about Animalcare, please visit www.animalcaregroup.com

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