Circ re. Scrip Dividend Election

24th April 2009
                          Eco Animal Health Group Plc
                                 (the "Company")

                       Posting of Scrip Dividend Circular

The Company has posted to shareholders a letter from the Chairman and forms of
election for the interim dividend which was announced on 5 December 2008.  The
documents will also be made available to be viewed on the Company's website:

www.ecoanimalhealthgroupplc.com



Contacts:
Peter Lawrence
Chairman, Eco Animal Health Group plc
020 8336 2900

Anthony Spiro
Spiro Financial
020 8949 0428

Liz Bowman
Cenkos Securities plc
020 7397 8928