Director/PDMR Shareholding

Eco Animal Health Group Plc

19 August 2016

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

Director/PDMR Shareholding

The Company was notified today by the following Directors/PDMRs of the Company of the exercise and subsequent sale of 25,310 options, all at a price of Â£4.40 at various costs per ordinary share of 5 pence each in the Company ("Ordinary Share"), being Ordinary Shares granted as approved share options under the Executive Share Option Scheme. The Company was also notified of the sale of 24,311 treasury shares at a price of Â£4.40 at various costs.

Director

Status

Holding pre option exercise and share sale

Options exercised and then sold

Options cost (pence) per Ordinary Share

Holding post option exercise and share sale

% holding post option exercise and share sale

Marc

Loomes

Executive Director

1,169,040

4,040

215p

1,165,000

.NIL

Brett

Clemo

Executive Director

763,070

8,070

215p

755,000

NIL

Marc Coulier

PDMR

127,000

13,200

215p

113,800

NIL

Following these transactions, the Companyâ€™s issued ordinary share capital consists of 64,439,406 Ordinary Shares, Each Ordinary Share carries one vote. Accordingly, the number of Ordinary Shares with voting rights in issue is 64,439,406.

	Â	PDMR notification - Marc Loomes	Â
1		Details of the Restricted Person/person closely associated with him or her
a)		Name:		Marc Loomes
2		Reason for the notification
a)		Position/Status		CEO
b)		Initial notification/ Amendment		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 4,040 ordinary shares
				Price aggregate Â£2.15
				Volume sold 4,040 Ordinary shares
				Price per Ordinary share Â£4.40
d)		Aggregate information		Volume 4,040 Ordinary Shares
		Aggregate volume and price		Price Â£4.40 per Ordinary Share
e)		Date of transaction		19/08/2016 GMT
f)		Place of the transaction		London Stock Exchange (XLON) AIM market

	PDMR notification - Brett Clemo
1	Details of the Restricted Person/person closely associated with him or her
a)	Name:	Brett Clemo
2	Reason for the notification
a)	Position/Status	Executive Director
b)	Initial notification/ Amendment	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 8,070 ordinary shares
		Price aggregate Â£2.15
		Volume sold 8,070 Ordinary shares
		Price per Ordinary share Â£4.40
d)	Aggregate information	Volume 8,070 Ordinary Shares
	Aggregate volume and price	Price Â£4.40 per Ordinary Share
e)	Date of transaction	19/08/2016 GMT
f)	Place of the transaction	London Stock Exchange (XLON) AIM market

	Â	PDMR notification - Marc Coulier	Â
1		Details of the Restricted Person/person closely associated with him or her
a)		Name:		Marc Coulier
2		Reason for the notification
a)		Position/Status		Senior management
b)		Initial notification/ Amendment		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
a)		Identification code		ISIN: GB0032036807
b)		Nature of transaction		Exercise of options and sale of ordinary shares
c)		Prices and volumes		Volume exercised 13,2000 ordinary shares
				Price aggregate Â£2.15
				Volume sold 13,200 Ordinary shares
				Price per Ordinary share Â£4.40
d)		Aggregate information		Volume 13,200 Ordinary Shares
d)		Aggregate volume and price		Price Â£4.40 per Ordinary Share
e)		Date of transaction		19/08/2016 GMT
f)		Place of the transaction		London Stock Exchange (XLON) AIM market