Director/PDMR Shareholding

Director/PDMR Shareholding

Eco Animal Health Group Plc

Grant of Share Options

ECO Animal Health Group plc

(“ECO” or the “Company”)

The Company announces that on 23 October 2018, the Board granted new options to certain PDMRs of the Company under the Company’s executive share option scheme (“New Options”). The New Options will vest on 23^th October 2021 (subject to continued employment) and have been granted as follows:

PDMR	Â	Number of options granted	Â	Exercise price
Elizabeth Abbott		17,000		£3.80
Hafid Benchaoui		20,000		£3.80
Andrew Buglass		25,000		£3.80
Jordi Mora		17,000		£3.80
Marc Coulier		13,000		£3.80

The aggregate 92,000 new options granted represents approximately 0.14 per cent of the Company’s existing issued share capital. Following the grant, the Company’s total voting rights remains unchanged at 67,153,826 ordinary shares of 5p each.

	Â	PDMR notification - Elizabeth Abbott	Â
1		Details of the Restricted Person/person closely associated with him or her
a)		Name:		Elizabeth Abbott
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		2138009XN9DJ3YP7OB55
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		Options over ordinary shares of 5p each in the capital of ECO Animal Health Group plc
		Identification code		ISIN: GB0032036807
b)		Nature of transaction		Grant of options
c)		Prices and volumes		17,000 options with an exercise price of £3.80
d)		Aggregate information		n/a
		Aggregate volume and price		n/a
e)		Date of transaction		23/10/2018 GMT
f)		Place of the transaction		London Stock Exchange (XLON) AIM market

	Â	PDMR notification - Hafid Benchaouri	Â
1		Details of the Restricted Person/person closely associated with him or her
a)		Name:		Hafid Benchaouri
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		2138009XN9DJ3YP7OB55
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		Options over ordinary shares of 5p each in the capital of ECO Animal Health Group plc
		Identification code		ISIN: GB0032036807
b)		Nature of transaction		Grant of options
c)		Prices and volumes		20,000 options with an exercise price of £3.80
					Â
d)		Aggregate information		n/a
		Aggregate volume and price		n/a
e)		Date of transaction		23/10/2018 GMT
f)		Place of the transaction		London Stock Exchange (XLON) AIM market

	Â	PDMR notification – Andrew Buglass	Â
1		Details of the Restricted Person/person closely associated with him or her
a)		Name:		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		2138009XN9DJ3YP7OB55
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		Options over ordinary shares of 5p each in the capital of ECO Animal Health Group plc
		Identification code		ISIN: GB0032036807
b)		Nature of transaction		Grant of options
c)		Prices and volumes		25,000 options with an exercise price of £3.80
					Â
d)		Aggregate information		n/a
		Aggregate volume and price		n/a
e)		Date of transaction		23/10/2018 GMT
f)		Place of the transaction		London Stock Exchange (XLON) AIM market
					Â
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		PDMR notification – Jordi Mora
1		Details of the Restricted Person/person closely associated with him or her
a)		Name:		Jordi Mora
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		2138009XN9DJ3YP7OB55
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		Options over ordinary shares of 5p each in the capital of ECO Animal Health Group plc
		Identification code		ISIN: GB0032036807
b)		Nature of transaction		Grant of options
c)		Prices and volumes		17,000 options with an exercise price of £3.80
					Â
d)		Aggregate information		n/a
		Aggregate volume and price		n/a
e)		Date of transaction		23/10/2018 GMT
f)		Place of the transaction		London Stock Exchange (XLON) AIM market

	Â	PDMR notification – Marc Coulier	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		2138009XN9DJ3YP7OB55
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		Options over ordinary shares of 5p each in the capital of ECO Animal Health Group plc
		Identification code		ISIN: GB0032036807
b)		Nature of transaction		Grant of options
c)		Prices and volumes		13,000 options with an exercise price of £3.80
					Â
d)		Aggregate information		n/a
		Aggregate volume and price		n/a
e)		Date of transaction		23/10/2018 GMT
f)		Place of the transaction		London Stock Exchange (XLON) AIM market

Enquiries

ECO Animal Health Group plc	Â
Peter Lawrence, Executive Chairman		020 8336 6190
Marc Loomes, CEO		020 8447 8899
			Â
Spiro Financial
Anthony Spiro		020 8336 6196
			Â
N+1 Singer (Nominated Adviser)
Mark Taylor, James White		020 7496 3171

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.

View source version on businesswire.com: https://www.businesswire.com/news/home/20181025006160/en/