Director/PDMR Shareholding

Eco Animal Health Group Plc

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

Director/PDMR Shareholding and Notification

The Company was notified today by the following PDMR of the Company of the exercise and subsequent sale of 6,800 options, at a price of Â£4.30, at a cost of Â£2.26 per ordinary share of 5 pence each in the Company ("Ordinary Share"), being Ordinary Shares granted as unapproved share options under the Executive Share Option Scheme.

Director

Position

Holding pre option exercise and share sale

Options exercised and then sold

Options cost (pence) per Ordinary Share

Options held post option exercise and share sale

Ordinary share holding post option exercise and share sale %

Marc

Coulier

PDMR

113,800

6,800

226p

107,000

NIL

Following these transactions, the Companyâ€™s issued ordinary share capital consists of 64,701,206 Ordinary Shares, Each Ordinary Share carries one vote. Accordingly, the number of Ordinary Shares with voting rights in issue is 64,701,206.

	Â	PDMR notification	Â
1		Details of the Restricted Person/person closely associated with him or her
a)		Name:		Marc Coulier
2		Reason for the notification
a)		Position/Status		PDMR
b)		Initial notification/ Amendment		Initial notification
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)		Name:		ECO Animal Health Group plc
b)		LEI		01818170
4		Details of the transaction(s): section to be repeated for (i)each type of instrument: (ii) each type of transaction: (iii) each date: and (iv) each place where transactions have been conducted
a)		Description of the financial instrument, type of instrument		Ordinary shares of 5p each in the capital of ECO Animal Health Group plc
		Identification code		ISIN: GB0032036807
b)		Nature of transaction		Exercise of options and sale of ordinary shares
c)		Prices and volumes		Volume exercised 6,800 ordinary shares
					Â
				Volume sold 6,800 Ordinary shares
				Price per Ordinary share Â£4.30
d)		Aggregate information		Volume 6,800 Ordinary Shares
		Aggregate volume and price		Price Â£4.30 per Ordinary Share
e)		Date of transaction		06/09/2016 GMT
f)		Place of the transaction		London Stock Exchange (XLON), AIM market