Animalcare Group PLC Directorate Change (7719R)
September 26 2017 - 2:02AM
UK Regulatory
TIDMANCR
RNS Number : 7719R
Animalcare Group PLC
26 September 2017
Animalcare Group plc
("Animalcare" or the "Group")
Directorate Change
Set out below are the disclosures required by Rule 17 and
Schedule 2(g) of the AIM Rules for Companies in respect of
Christopher (Chris) James Brewster, following today's announcement
that Mr Brewster has been re-appointed to the Board as the Group's
Chief Financial Officer with immediate effect.
Chris, aged 41, joined the Board of Animalcare as its Chief
Financial Officer in 2012. Chris qualified as a Chartered
Accountant in 2003 with KPMG. Prior to joining Animalcare, Chris
was Group Accounting Manager at Findus Group. Following the Group's
acquisition of Ecuphar NV in July 2017, Chris stepped down from the
Board and became UK Country Manager of the Group's UK business.
Chris Brewster's interests in the capital of the Company are in
280,513 Ordinary Shares of GBP0.20 each ("Ordinary Shares") and
8,571 options over Ordinary Shares.
Chris Brewster currently holds or has held the following
directorships during the past five preceding years:
Current directorships Previous directorships
---------------------- -------------------------
Animalcare Limited Animalcare Group plc
---------------------- -------------------------
Brookwick Ward & Company
Limited
---------------------- -------------------------
Naychem Limited
---------------------- -------------------------
There is no further information required to be disclosed in
respect of Mr Brewster under Rule 17 or Schedule 2(g) of the AIM
Rules for Companies.
For further information, please contact:
Animalcare Group plc Tel: 01904 487 687
Chris Cardon, Chief Executive
Officer
Iain Menneer, Chief Operating
Officer
Chris Brewster, Chief Financial
Officer
Panmure Gordon (Nominated Adviser
and Broker)
Freddy Crossley/Peter Steel Tel: 020 7886 2500
Walbrook PR Ltd Tel: 020 7933 8780 or animalcare@walbrookpr.com
Paul McManus Mob: 07980 541 893
Lianne Cawthorne Mob: 07584 391 303
This information is provided by RNS
The company news service from the London Stock Exchange
END
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