Director/PDMR Shareholding

Director/PDMR Shareholding

Eco Animal Health Group Plc

5 July 2016

ECO Animal Health Group plc (the "Company")

Director/PDMR Shareholding

ECO Animal Health Group plc (the "Company") was informed today that on the same day, a total of 1,043,553 ordinary shares of 5p each in the Company ("Ordinary Shares") were sold at a price of 418.5p each by Peter Lawrence (Director) and his family’s beneficial interest (persons closely associated).

Following this sale, Peter Lawrence and his family's beneficial interests in the Company is now 10,353,477 Ordinary Shares representing 16.1% 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

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