Doc re. Posting of documents to shareholders

Doc re. Posting of documents to shareholders

EAH

Eco Animal Health Group plc
(“ECO” or the “Company”)(“ECO” or the “Company”)

The Company has today posted a document to shareholders relating to changes in the articles of association relating to two new proposed scrip dividend schemes. This document is also available on the Company's website at http://www.ecoanimalhealthgroupplc.com under the Investor Relations section, “Rule 26” sub-section “Relevant documents”.

ECO Animal Health Group plc
Peter Lawrence Chairman 020 8336 6190Peter Lawrence Chairman 020 8336 6190