Issue of Equity

Issue of Equity

Eco Animal Health Group Plc

Eco Animal Health Group plc ("Eco Animal Health Group" or the "Company") Exercise of Options and Director Shareholding

On 13 January 2015, 590,900 share options have been exercised by employees of the company which requires the issue of 590,900 ordinary shares of 5p each in the Company ("Ordinary Shares") (“Option Exercise”).

Accordingly, application has been made for 590,900 Ordinary Shares to be admitted to trading on AIM ("Admission"). These shares will rank pari passu with the existing issued shares of the Company and dealings are expected to commence on 19 January 2015.

Following Admission the Company's total issued share capital will comprise 63,065,131 Ordinary Shares. Following the Option Exercise, the Directors/PDMRs made the sales as detailed below.

  Name of Director	Â	Number of Ordinary Shares pre Option Exercise	Â	Number of Ordinary Shares acquired as a result of Option Exercise	Â	Number of Ordinary Shares sold and price per share	Â	Holding of Ordinary Shares following exercise of options and /or share sale	Â	% of issued share capital following sale
Marc Loomes, Director		1,131,110		36,270		36,270 at £2.235		1,131,110		1.8%
Brett Clemo, Executive Director		432,360		36,640		36,640 at £2.235		432,360		0.7%
Kevin Stockdale, Finance Director		362,360		20,000		20,000 at £2.235		362,360		0.6%
Julia Trouse, Executive Director		518,460		20,000		20,000 at £2.235		518,460		0.8%

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, Richard Brown, George Sellar 020 7418 8900