Circ re.Scrip Dividend Circular

Circ re.Scrip Dividend Circular

Eco Animal Health Group Plc

13^th September 2012

ECO Animal Health Group plc

(AIM: EAH)

Posting of the Scrip Dividend Circular

The Company has posted to shareholders a letter from the Chairman and forms of election for the dividend that was declared by the board on the 2nd July 2012. The documents can also be viewed on the Company’s website: www.ecoanimalhealthgroupplc.com .

Contacts:

ECO Animal Health Group plc

Peter Lawrence 020 8336 6190

Spiro Financial

Anthony Spiro 020 8336 6196

Cenkos Securities plc (Nominated Adviser)

Stephen Keys 020 7397 8926

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.