Director/PDMR Shareholding

Eco Animal Health Group Plc

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 the same number yesterday, all at a price of Â£4.185, of 58,950 options at various costs per ordinary share of 5 pence each in the Company ("Ordinary Share"), being 45,000 Ordinary Shares granted as unapproved share options under the Companyâ€™s Employee Share Option Scheme and 13,950 Ordinary Shares granted as approved share options under the Executive Share Option Scheme.

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

David Danson

Non- Executive Director

74,598

30,000

85p

44,598

.02%

Julia Trouse

Executive Director

361,450

13,950

215p

347,500

NIL

Elizabeth Abbott

PDMR

311,770

15,000

135p

296,770

NIL

Following these transactions, the Companyâ€™s issued ordinary share capital consists of 64,251,396 Ordinary Shares, of which 24,311 Ordinary Shares are held in treasury. Each Ordinary Share carries one vote. Accordingly, the number of Ordinary Shares with voting rights in issue is 64,227,085.

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