Director/PDMR Shareholding

Director/PDMR Shareholding

Eco Animal Health Group Plc

6 October 2016

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

Director / PDMR Shareholding and Notification

The Company was notified yesterday by Peter Lawrence, a director of the Company, of the transfer of an aggregate of 51,624 ordinary shares of 5 pence each in the Company ("Ordinary Shares"), from C-Corp Limited, a company controlled by Peter Lawrence, to his children, Louise (36,000 Ordinary Shares) and Michael (16,624 Ordinary Shares). The shares were bought and sold at a price of £4.89 per Ordinary Share.

Following this transfer, Peter Lawrence and his family's beneficial interests in the Company remains 9,938,477 Ordinary Shares representing 15.4% of the Company voting rights.

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, George Sellar 020 7418 8900

	Â	PDMR notification	Â
1		Details of the Restricted Person/person closely associated with him or her
a)		Name:		Peter Lawrence
2		Reason for the notification
a)		Position/Status		Chairman
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		Sale and acquisition of Ordinary Shares
c)		Prices and volumes		Sold and bought 51,624 Ordinary Shares at £4.89
d)		Aggregate information		Volume 51,624 Ordinary Shares
		Aggregate volume and price		Price £4.89 per Ordinary Share
e)		Date of transaction		05/10/2016 GMT
f)		Place of the transaction		London Stock Exchange (XLON), AIM market

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