Circ re.Posting of Annual Report and Notice of ...

Circ re.Posting of Annual Report and Notice of Meeting

Eco Animal Health Group Plc

3^rd July 2015

ECO Animal Health Group plc

(AIM: EAH)

Posting of the Annual Report and Notice of Annual General Meeting.

ECO Animal health Group plc announces that it has posted copies of its annual report for the year ended 31 March 2015 to its shareholders. This document is available on its website within the Investor Relations section under Financial Reports.

www.ecoanimalhealthgroupplc.com .

Further copies of the Annual report can be requested by writing to the Company Secretary, ECO Animal Health Group plc, 78 Coombe Road, New Malden, Surrey. KT13 4QS or by email to [e-mail] .

The Company announced its results this morning. The Annual Report, Notice of Annual General Meeting of the Company to be held on 18 September 2015 and Form of Proxy will be posted to shareholders who have elected to continue to receive paper copies of shareholder communications.

Contacts:

ECO Animal Health Group plc	Â
Peter Lawrence		020 8336 6190
Marc Loomes		020 8447 6906
			Â
Spiro Financial
Anthony Spiro		020 8336 6196
			Â
Peel Hunt LLP (Nominated Adviser)		020 7418 8900
Dan Webster, Richard Brown, George Sellar

ECO Animal Health Group plc is a leader in the development, registration and marketing of pharmaceutical products for animals. Our products for these global growth markets promote well-being. Our financial goals are achieved through the careful and responsible application of science to generate value for our shareholders.

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