Strategic Review Announcement

Rule 2.11 Letter to Shareholders

Form 8.0 (OPD) Premier Veterinary Group plc

Form 8.3 – Andrew Carter

Form 8.3 – Ning Cao

Form 8.3 – Andy Taylor

Form 8.3 – Iain Ross

Form 8.3 – Gerry Harkins

Form 8.3 – Matthew Turner

Form 8.3 – Denplan

Form 8.3 – Michael Somerset-Leeke

Form 8.3 – Caspar Macdonald-Hall

Form 8.3 – Anthony Miller

Strategic Review Update Announcement