Circ re.Share buy-back programme

Circ re.Share buy-back programme

Eco Animal Health Group Plc

ECO Animal Health Group plc

("ECO" or the "Company")

Share buy-back programme

The Company announces that it has entered into an irrevocable, non-discretionary programme with Peel Hunt LLP to enable the purchase of ordinary shares of 5p each in the Company (“Ordinary Shares”), which is capable of continuing during close periods. The initial share buy-back period commences today until the date on which the Company has its AGM, which is expected to be on or after 18 September 2015.

Any purchases will be effected within certain pre-set parameters and in accordance with the Company’s general authority to repurchase Ordinary Shares.

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