ECO ANIMAL HEALTH GROUP PLC

Notice of Dividend Amount • Sep 19, 2013

National Storage Mechanism | Additional information

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19 September 2013

ECO Animal Health Group plc (ECO)

(AIM:EAH)

Posting of the Scrip Dividend Circular

The Company has posted to shareholders a letter from the Chairman and forms of election for the dividend that was declared by the board on the 11th July 2013. The documents can also be viewed on the Company’s website www.ecoanimalhealthgroupplc.com .

Expected timetable of principal events:

Ex-dividend date		11 September 2013
Record date for the dividend		13 September 2013
Final date for receipt by the Company of Forms of Election		5.00 pm on
		18 October 2013
Dividend payment date, expected first day of dealings in the new Ordinary Shares on AIM and CREST accounts credited with new Ordinary Shares		25 October 2013
Dispatch of definitive share certificates		1 November 2013

Contacts:

ECO Animal Health Group plc

Peter Lawrence 020 8336 6190

Spiro Financial

Anthony Spiro 020 8336 6196

Cenkos Securities plc (Nominated Adviser)

Stephen Keys 020 7397 8926

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.