Director/PDMR Shareholding

Director/PDMR Shareholding

Eco Animal Health Group Plc

Issue of Share Options

ECO Animal Health Group plc

(“ECO” or the “Company”)

21^st December 2015

The Company announces that on 18^th December 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 18th December 2018 and have been granted as follows:

Director	Â	Number of options granted	Â	Exercise price
Marc Loomes		350,000		£3.125
Brett Clemo		250,000		£3.125
Julia Trouse		50,000		£3.125
Kevin Stockdale		50,000		£3.125

The aggregate 700,000 New Options issued represents approximately 1.09 per cent of the Company’s existing issued share capital. Following the issue, the Company’s total voting rights remains unchanged at 63,969,135 ordinary shares of 5p each.

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, Adrian Trimmings 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/20151221005409/en/