Director/PDMR Shareholding

Director/PDMR Shareholding

Eco Animal Health Group Plc

04 April 2018

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

Director/PDMR Shareholding and Notification

1.	Â	Details of the person discharging managerial responsibilities / person closely associated
a.		Name	Â	Marc Loomes
2.		Reason for the notification
a.		Position/status		CEO
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 Identification code		Ordinary shares of 5p each in the capital of the Company ( “Ordinary Shares” )     ISIN: GB0032036807 LEI: 2138009XN9DJ3YP7OB55
b.		Nature of the transaction		Exercise of 100,000 options over Ordinary Shares with an exercise price of £2.005   Sale of 100,000 Ordinary Shares at a price of £5.28
c.		Price(s) and volume(s)		              Price(s)       Volume(s)   Exercise    £2.005         100,000   Sale        £5.28          100,000 Â
d.		Aggregated information · Aggregated volume · Price		As above
e.		Date of the transaction		2018/04/04
f.		Place of the transaction		London Stock Exchange (XLON) AIM market

1.	Â	Details of the person discharging managerial responsibilities / person closely associated
a.		Name	Â	Kevin Stockdale
2.		Reason for the notification
a.		Position/status		Finance Director
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 Identification code		Ordinary shares of 5p each in the capital of the Company ( “Ordinary Shares” )     ISIN: GB0032036807 LEI: 2138009XN9DJ3YP7OB55
b.		Nature of the transaction		Exercise of 40,000 options over Ordinary Shares with an exercise price of £2.005   Sale of 40,000 Ordinary Shares at a price of £5.28
c.		Price(s) and volume(s)		              Price(s)      Volume(s)   Exercise    £2.005        40,000   Sale       £5.28          40,000 Â
d.		Aggregated information · Aggregated volume · Price		As above
e.		Date of the transaction		2018/04/04
f.		Place of the transaction		London Stock Exchange (XLON) AIM market

1.	Â	Details of the person discharging managerial responsibilities / person closely associated
a.		Name	Â	Andrew Buglass
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 Identification code		Ordinary shares of 5p each in the capital of the Company ( “Ordinary Shares” )     ISIN: GB0032036807 LEI: 2138009XN9DJ3YP7OB55
b.		Nature of the transaction		Exercise of 250,000 options over Ordinary Shares with an exercise price of £2.005   Sale of 250,000 Ordinary Shares at a price of £5.28
c.		Price(s) and volume(s)		               Price(s)      Volume(s)   Exercise     £2.005       25,000   Sale         £5.28        25,000 Â
d.		Aggregated information · Aggregated volume · Price		As above
e.		Date of the transaction		2018/04/04
f.		Place of the transaction		London Stock Exchange (XLON) AIM market

1.	Â	Details of the person discharging managerial responsibilities / person closely associated
a.		Name	Â	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 Identification code		Ordinary shares of 5p each in the capital of the Company ( “Ordinary Shares” )     ISIN: GB0032036807 LEI: 2138009XN9DJ3YP7OB55
b.		Nature of the transaction		Exercise of 20,000 options over Ordinary Shares with an exercise price of £2.005   Sale of 20,000 Ordinary Shares at a price of £5.28
c.		Price(s) and volume(s)		             Price(s)      Volume(s)   Exercise   £2.005      20,000   Sale      £5.28       20,000 Â
d.		Aggregated information · Aggregated volume · Price		As above
e.		Date of the transaction		2018/04/04
f.		Place of the transaction		London Stock Exchange (XLON) AIM market

Enquiries

ECO Animal Health Group plc

Marc Loomes, CEO 020 8447 8899

Peter Lawrence, Non -Executive Chairman 020 8336 6190

Spiro Financial

Anthony Spiro 020 8336 6196

N+1 Singer ( Nominated Adviser)

Mark Taylor, James White, Brough Ransom 020 7496 3000

Peel Hunt LLP (Joint Broker)

James Steel, Dr Christopher Golden 020 7418 8900

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