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

KPMG LLP, 1 The Embankment, Neville Street, Leeds, LS1 4DW

Bankers

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

Solicitors

Langleys, Queens House, Micklegate, York, YO1 6WG

Registrars

Capita Asset Services

34 Beckenham Road, Benkenham, Kent, BR3 4TU

www.capitashareportal.com

Financial PR

Walbrook PR Ltd

4 Lombard Street

London

EC3V 9HD

Tel: 020 7933 8780

animalcare@walbrookpr.com