Director/PDMR Shareholding

Director/PDMR Shareholding

Eco Animal Health Group Plc

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

Director/PDMR Shareholding and Notification

1.	Â	Details of the person discharging managerial responsibilities / person closely associated
a.		Name	Â	Andrew Buglass
2.		Reason for the notification
a.		Position/status		PDMR
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 Identification code		Ordinary shares of 5p each in the capital of the Company (“Ordinary Shares”)     ISIN: GB0032036807 LEI: 2138009XN9DJ3YP7OB55
b.		Nature of the transaction		Exercise of 28,450 options over Ordinary Shares with an exercise price of £2.65   Sale of 28,450 Ordinary Shares at a price of £5.00
c.		Price(s) and volume(s)		  Price(s)   Volume(s)   Exercise £2.65 28,450   Sale £5.00 28,450
d.		Aggregated information · Aggregated volume · Price		As above
e.		Date of the transaction		2018/08/28
f.		Place of the transaction		London Stock Exchange (XLON) AIM market

1.	Â	Details of the person discharging managerial responsibilities / person closely associated
a.		Name	Â	Teresa Buglass
2.		Reason for the notification
a.		Position/status		PCA of Andrew Buglass
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 Identification code		Ordinary shares of 5p each in the capital of the Company (“Ordinary Shares”)     ISIN: GB0032036807 LEI: 2138009XN9DJ3YP7OB55
b.		Nature of the transaction		Exercise of 6,550 options over Ordinary Shares with an exercise price of £3.65   Sale of 6,550 Ordinary Shares at a price of £5.00
c.		Price(s) and volume(s)		  Price(s)   Volume(s)   Exercise £3.65 6,550   Sale £5.00 6,550
d.		Aggregated information · Aggregated volume · Price		As above
e.		Date of the transaction		2018/08/28
f.		Place of the transaction		London Stock Exchange (XLON) AIM market

1.	Â	Details of the person discharging managerial responsibilities / person closely associated
a.		Name	Â	Anthony Rawlinson
2.		Reason for the notification
a.		Position/status		Non-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 Identification code		Ordinary shares of 5p each in the capital of the Company (“Ordinary Shares”)     ISIN: GB0032036807 LEI: 2138009XN9DJ3YP7OB55
b.		Nature of the transaction		Exercise of 30,000 options over Ordinary Shares with an exercise price of £2.005 Exercise of 30,000 options over Ordinary Shares with an exercise price of £2.65   Sale of 60,000 Ordinary Shares at a price of £5.00
c.		Price(s) and volume(s)		  Price(s)   Volume(s)   Exercise £2.005 £2.65 30,000 30,000   Sale £5.00 60,000
d.		Aggregated information · Aggregated volume · Price		As above
e.		Date of the transaction		2018/08/28
f.		Place of the transaction		London Stock Exchange (XLON) AIM market

1.	Â	Details of the person discharging managerial responsibilities / person closely associated
a.		Name	Â	Marc Coulier
2.		Reason for the notification
a.		Position/status		PDMR
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 Identification code		Ordinary shares of 5p each in the capital of the Company (“Ordinary Shares”)     ISIN: GB0032036807 LEI: 2138009XN9DJ3YP7OB55
b.		Nature of the transaction		Exercise of 12,500 options over Ordinary Shares with an exercise price of £2.65   Sale of 12,500 Ordinary Shares at a price of £5.00
c.		Price(s) and volume(s)		  Price(s)   Volume(s)   Exercise £2.65   12,500     Sale £5.00 12,500
d.		Aggregated information · Aggregated volume · Price		As above
e.		Date of the transaction		2018/08/28
f.		Place of the transaction		London Stock Exchange (XLON) AIM market

Enquiries

ECO Animal Health Group plc

Marc Loomes, CEO 020 8447 8899

Peter Lawrence, Non -Executive Chairman 020 8336 6190

Spiro Financial

Anthony Spiro 020 8336 6196

N+1 Singer (Nominated Adviser)

Mark Taylor, James White, Brough Ransom 020 7496 3000

Peel Hunt LLP (Joint Broker)

James Steel, Dr Christopher Golden 020 7418 8900

View source version on businesswire.com: https://www.businesswire.com/news/home/20180828005649/en/