Director/PDMR Shareholding

Director/PDMR Shareholding

Eco Animal Health Group Plc

Issue of Share Options

ECO Animal Health Group plc

(“ECO” or the “Company”)

27 August 2015

The Company announces that on 26th August 2015, the Board granted new options to certain Directors and Non-Executive Directors of the Company under the Company’s executive share option scheme (“New Options”). The New Options will vest on 26th August 2018 and have been granted as follows:

Director	Â	Number of options granted	Â	Exercise price
Marc Loomes		400,000		£2.65
Brett Clemo		250,000		£2.65
Julia Trouse		150,000		£2.65
Kevin Stockdale		150,000		£2.65
David Danson		30,000		£2.65
Anthony Rawlinson		30,000		£2.65

The aggregate 1,010,000 New Options issued represents approximately 1.58 per cent of the Company’s existing issued share capital. Following the issue, the Company’s total voting rights remains unchanged at 63,861,996 ordinary shares of 5p each.

Enquiries	Â
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
		Â
Peel Hunt LLP (Nominated Adviser)
Dan Webster, Richard Brown		020 7418 8900

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.

View source version on businesswire.com: http://www.businesswire.com/news/home/20150827005719/en/