Director/PDMR Shareholding

Director/PDMR Shareholding

Eco Animal Health Group Plc

Issue of Share Options

ECO Animal Health Group plc

(“ECO” or the “Company”)

8 August 2014

The Company announces that on 21^st August 2014, the Board has granted new options to certain Directors of the Company under the Company’s executive share option scheme (“New Options”). The options will vest on 21^st August 2017 and have been granted as follows:

Director	Â	Number of options granted	Â	Exercise price
Marc Loomes		30,000		£1.615
Brett Clemo		20,000		£1.615
Julia Trouse		12,500		£1.615
Kevin Stockdale		12,500		£1.615
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The aggregate 75,000 options issued represents approximately 0.12 per cent of the Company’s issued share capital. Following the issue, the Company’s total voting rights remains unchanged at 62,429,321 ordinary shares of 5p each.

Enquiries	Â	Â	Â
ECO Animal Health Group plc
Peter Lawrence, Executive Chairman				020 8336 6190
Marc Loomes, CEO				020 8447 8899
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Spiro Financial
Anthony Spiro				020 8336 6196
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Peel Hunt LLP (Nominated Adviser)
Dan Webster, Richard Brown, Dan Harris				020 7418 8900
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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.