Directorate change

18 September 2008

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

                             Appointment of Director

The  Board of Eco Animal Health Group plc is pleased to announce the appointment
of David Danson as a non-executive director of the Company.

Mr  Danson  (62)  is a veterinary surgeon and a Member of the Royal  College  of
Veterinary  Surgeons in London. He is currently a Director and  chief  operating
officer  of Safeguard Biosystems (Holdings) Limited, a biotech company  focusing
on diagnostics.

Mr  Danson  is also a non-executive director of Moredun Scientific Limited,  the
commercial  arm  of  the Moredun Group, which provides services  to  the  animal
health,  pharmaceutical and biotechnology industries. He  was  previously  chief
operating officer of UA Group plc which he helped lead to a successful sale  for
£52m in 2005. Full details of his directorships are included in Appendix A.

There are no other disclosures required under Schedule 2 paragraph (g) of the
AIM rules.

Peter Lawrence, Executive Chairman of Eco Animal Health Group plc, stated
"We  are delighted that David has agreed to join the Board. He brings invaluable
experience  in  the  animal  health sector and also significant  public  company
expertise.  This will be of enormous benefit to us particularly in our  dealings
with the various regulatory bodies."

Contacts:
ECO  Animal Health Group plc                              Peter Lawrence     020
8336 6190

Spiro Financial                              Anthony Spiro      020 8336 6196

Cenkos  Securities plc                                      Stephen  Keys    020
7397 8926
(Nominated    Adviser)                                                 Elizabeth
Bowman  020 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.


APPENDIX A
Current directorships:
Moredun Scientific Limited
Safeguard Biosystems (Holdings) Limited
Safeguard Biosystems Limited
Forsite Diagnostics Limited

Previous directorships:
Biokema SA
UA Group plc