Posting of Scrip Dividend Circular

Posting of Scrip Dividend Circular

Eco Animal Health Group Plc

Eco Animal Health Group Plc
(the “Company”)(the “Company”)
Posting of Scrip Dividend Circular Posting of Scrip Dividend Circular

The Company has posted to shareholders a letter from the Chairman and forms of election for the dividend which was declared by the Board on 10^th August 2010. The documents can also be viewed on the Company’s website, as can the Annual Report and Accounts which has been published.

Contacts:

Peter Lawence
Chairman, Eco Animal Health Group plcChairman, Eco Animal Health Group plc

020 8336 2900

Anthony Spiro
Spiro FinancialSpiro Financial
020 8949 0428020 8949 0428

Liz Bowman
Cenkos Securities plcCenkos Securities plc
020 7397 8928020 7397 8928

ECO Animal Health Group plc is a leader in the development, registration and marketing of pharmaceutical products for animals. Our products for these global growth markets promote well-being. Our financial goals are achieved through the careful and responsible application of science to generate value for our shareholders.