Notice of EGM

Eco Animal Health Group plc (the "Company")

                                  Notice of EGM

The  company announces that on 8th December 2008 it posted notice of an EGM  and
circular  to  shareholders. The notice is available  on  the  company's  website
www.ecoanimalhealthgroupplc.com .



17 December 2008

Contacts:

ECO Animal Health Group plc
Julia Rosu, Executive Director                             020 8336 6184

Investor Relations
Spiro Financial
Anthony Spiro                             020 8949 0428

Nominated Adviser & Broker
Cenkos Securities plc
Stephen Keys                                               020 7397 8926