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ECO Animal Health (EAH)

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Wednesday 01 August, 2018

ECO Animal Health

Total Voting Rights

Total Voting Rights

Eco Animal Health Group Plc

1st August 2018

ECO Animal Health Group PLC

Total Voting Rights and Share Capital

ECO Animal Health Group PLC (the “Company”) announces that the total number of ordinary shares of 5 pence each in the Company as at the date of this notice is 66,292,566. There are currently nil shares held in treasury.

The total number of voting rights in the Company is therefore 66,292,566. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure Guidance and Transparency Rules.

For further information, please contact:

ECO Animal Health Group plc

Peter Lawrence, Executive Chairman

Marc Loomes, CEO

020 8336 6190

020 8447 8899

N+1 Singer (Nominated Advisor)

Mark Taylor

James White

020 7496 3000
Peel Hunt (Joint Broker)

James Steel

Dr Christopher Golden

020 7418 8900

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