ECO ANIMAL HEALTH GROUP PLC

Net Asset Value • Apr 26, 2013

National Storage Mechanism | Additional information

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ECO Animal Health Group plc

(the “Company”)

Exercise of Options

The Company has been informed that an employee has exercised options to purchase 19490 new ordinary shares of 5p each in the Company at an exercise price of £1.085 per share.

Application has been made for the 19,490 new Ordinary Shares to be admitted to trading on the Alternative Investment Market ("AIM") of London Stock Exchange plc. Admission of the new Ordinary Shares is expected to become effective on 2 May 2013.

Following the issue of the new Ordinary Shares, the Company's total issued share capital with voting rights and which is admitted to trading on AIM will consist of 55,345,016 ordinary shares of 5p each, with one voting right per share.

Enquiries

ECO Animal Health Group plc		Peter Lawrence		020 8336 2900
Spiro Financial		Anthony Spiro		020 8336 6196
Cenkos Securities plc (Nominated Adviser)		Stephen Keys		020 7397 8900