Director/PDMR Shareholding - Replacement

Eco Animal Health Group Plc

The issuer advises that the following replaces the ECO Animal Health Group plc Director/PDMR Shareholding announcement released at 15:23 BST today.

The figures in section 4c) of the table have been corrected.

All other details remain unchanged.

The full corrected version is shown below.

ECO Animal Health Group plc ("ECO" or the "Company")

Director/PDMR Shareholding and Notification

The Company, LEI NO: 01818170 was notified today by the following Directors of the Company of the exercise and subsequent sale on the London Stock Exchange, ISIN: GB0032036807, of 255,000 options, all at a price of Â£4.40,,at a cost of Â£2.26 per Ordinary Share of 5 pence each in the Company ("Ordinary Share"), being Ordinary Shares granted as unapproved share options under the Executive Share Option Scheme.

Director

Position

Holding pre option exercise and share sale

Options exercised and then sold

Options cost (pence) per Ordinary Share

Options held post option exercise and share sale

Ordinary share holding post option exercise and share sale %

Marc

Loomes

Executive Director

1,165,000

135,000

226p

1,030,000

.NIL

Brett

Clemo

Executive Director

755,000

75,000

226p

680,000

NIL

Julia

Trouse

Executive Director

347,500

45,000

226p

302,500

NIL

Following these transactions, the Companyâ€™s issued ordinary share capital consists of 64,694,406 Ordinary Shares, Each Ordinary Share carries one vote. Accordingly, the number of Ordinary Shares with voting rights in issue is 64,694,406.

	Â	PDMR notification	Â		Â		Â
1		Details of the Restricted Person/person closely associated with him or her
a)		Name:		Marc Loomes		Brett Clemo		Julia Trouse
2		Reason for the notification
a)		Position/Status		CEO		Executive Director		Executive Director
b)		Initial notification/ Amendment		Initial notification		Initial notification		Initial notification
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)		Name:		ECO Animal Health Group plc
b)		LEI		01818170
4		Details of the transaction(s): section to be repeated for (i)each type of instrument: (ii) each type of transaction: (iii) each date: and (iv) each place where transactions have been conducted
a)		Description of the financial instrument, type of instrument		Ordinary shares of 5p each in the capital of ECO Animal Health Group plc
		Identification code		ISIN: GB0032036807
b)		Nature of transaction		Exercise of options and sale of ordinary shares
c)		Prices and volumes		Volume exercised 135,000 ordinary shares		75,000 ordinary shares		45,000 ordinary shares
				Price aggregate Â£2.26		Price aggregate Â£2.26		Price aggregate Â£2.26
				Volume sold 135,000 Ordinary shares		Volume sold 75,000 Ordinary shares		Volume sold 45,000 Ordinary shares
				Price per Ordinary share Â£4.40		Price per Ordinary share Â£4.40		Price per Ordinary share Â£4.40
d)		Aggregate information		Volume 135,000 Ordinary Shares		Volume 75,000 Ordinary Shares		Volume 45,000 Ordinary Shares
		Aggregate volume and price		Price Â£4.40 per Ordinary Share		Price Â£4.40 per Ordinary Share		Price Â£4.40 per Ordinary Share
e)		Date of transaction		22/08/2016 GMT		22/08/2016 GMT		22/08/2016 GMT
f)		Place of the transaction		London Stock Exchange (XLON) AIM market