Director/PDMR Shareholding

Eco Animal Health Group Plc

ECO Animal Health Group plc

("ECO" or the "Company")

22 January 2015

The Company announces that The Peter Lawrence and Family Charitable Trust (No. 1159531) has, effective from 13 January 2015, been gifted, at nil consideration, 121,140 ordinary shares of 5p each in the Company ("Ordinary Shares") from Peter Lawrence and family.

After this transfer, Peter Lawrence and his family's current beneficial interests in the Company is now 11,252,036 Ordinary Shares or 17.9% of the current issued share capital.

Enquiries

ECO Animal Health Group plc

Peter Lawrence, Executive Chairman 020 8336 6190

Marc Loomes, CEO 020 8447 8899

Spiro Financial

Anthony Spiro 020 8336 6196

Peel Hunt LLP (Nominated Adviser)

Dan Webster, Richard Brown 020 7418 8900