Issue of Equity

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

                                 ISSUE OF EQUITY

The Company announces that on 25 May 2009, 20 new ordinary shares of 5p each
were issued to a shareholder who elected to receive new shares instead of cash
for the interim dividend in respect of the year ended 31 March 2009 and who held
Ordinary shares on the record date of 17 April 2009.  The new shares are
expected to be admitted to trading on 2 June 2009.

Following this scrip dividend, the Company has 46,633,189 ordinary shares in
issue.

Enquires:

Eco Animal Health Group plc
Peter Lawrence, Executive Chairman                   020 8336 6190

Cenkos Securities plc
Liz Bowman                                           020 7397 8926
(Nominated Adviser)


ECO Animal Health Group plc is a leader in the development, registration and
marketing of pharmaceutical products. Our products for these global growth
markets promote well-being in animals. Our financial goals are achieved through
the careful and responsible application of science to generate value for our
shareholders.