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RNS Number : 1955P Animalcare Group PLC 06 December 2024
ANIMALCARE GROUP PLC
(the "Company")
PDMR Dealing
6 December 2024. Animalcare Group plc (AIM: ANCR), the international animal
health business, confirms that following the announcement made on 3 December
2024 regarding a Fundraise, it has received notification that on 5 December
2024 certain directors of the Company have subscribed for new Ordinary Shares
in the amounts set out in the table below. In the case of Marc Coucke,
Ordinary Shares have been acquired through Alychlo NV, an entity wholly owned
by him.
Capitalised terms not defined in this announcement have the meanings given to
them in the Fundraise Announcement dated 3 December 2024.
On the date of this announcement Immediately following Admission
Director Number of Ordinary Shares held Percentage of Existing Share Capital Number of New Ordinary Shares subscribed for in Fundraise Number of Ordinary Shares held Percentage of Enlarged Share Capital
Marc Coucke(1) 14,751,674 24.43 860,215 15,611,889 22.63
Jennifer Winter 68,392 0.11 32,258 100,650 0.15
Christopher Brewster 280,513 0.46 5,000 285,513 0.41
Dr Douglas Hutchens - - 5,000 5,000 0.01
(1 ) Marc Coucke's interest is held through Alychlo NV, an entity wholly
owned by him.
The following disclosures are made in accordance with the UK Market Abuse
Regulation.
1 Details of the person discharging managerial responsibilities / person closely
associated
-
a) Name Marc Coucke, Non-Executive Director
2 Reason for the notification
a) Position/status See 1(a) above - Mr Coucke is classified as a PDMR of the Company
b) Initial notification Initial Notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Animalcare Group plc
b) LEI 213800A7XPQ528RMCC72
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary shares of 20p each ("Shares")
b) Identification code GB0032350695
Acquisition of Shares
c) Nature of the transaction(s)
d) Price(s) and volume(s) Volume(s):
860,213
Price:
232.5 pence
e) Aggregated information N/A Single transaction
- Aggregated volume
- Price
f) Date of the transaction 5 December 2024
g) Place of the transaction London Stock Exchange - AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
-
a) Name Jennifer Winter
2 Reason for the notification
a) Position/status Chief Executive Officer
b) Initial notification Initial Notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Animalcare Group plc
b) LEI 213800A7XPQ528RMCC72
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary shares of 20p each ("Shares")
b) Identification code GB0032350695
Acquisition of Shares
c) Nature of the transaction(s)
d) Price(s) and volume(s) Volume(s):
32,258
Price:
232.5 pence
e) Aggregated information N/A Single transaction
- Aggregated volume
- Price
f) Date of the transaction 5 December 2024
g) Place of the transaction London Stock Exchange - AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
-
a) Name Christopher Brewster
2 Reason for the notification
a) Position/status Chief Financial Officer
b) Initial notification Initial Notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Animalcare Group plc
b) LEI 213800A7XPQ528RMCC72
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary shares of 20p each ("Shares")
b) Identification code GB0032350695
Acquisition of Shares
c) Nature of the transaction(s)
d) Price(s) and volume(s) Volume(s):
5,000
Price:
232.5 pence
e) Aggregated information N/A Single transaction
- Aggregated volume
- Price
f) Date of the transaction 5 December 2024
g) Place of the transaction London Stock Exchange - AIM
1 Details of the person discharging managerial responsibilities / person closely
associated
-
a) Name Dr Douglas Hutchens, Non-Executive Director
2 Reason for the notification
a) Position/status See 1(a) above - Dr Hutchens is classified as a PDMR of the Company
b) Initial notification Initial Notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
a) Name Animalcare Group plc
b) LEI 213800A7XPQ528RMCC72
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
a) Description of the financial instrument, type of instrument Ordinary shares of 20p each ("Shares")
b) Identification code GB0032350695
Acquisition of Shares
c) Nature of the transaction(s)
d) Price(s) and volume(s) Volume(s):
5,000
Price:
232.5 pence
e) Aggregated information N/A Single transaction
- Aggregated volume
- Price
f) Date of the transaction 5 December 2024
g) Place of the transaction London Stock Exchange - AIM
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
Nicholas Harland
Francis North
Panmure Liberum +44 (0)20 7886 2500
(Joint Broker)
Corporate Finance:
Freddy Crossley/Emma Earl
Corporate Broking:
Rupert Dearden
About Animalcare
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
(http://www.animalcaregroup.com)
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