ECO ANIMAL HEALTH GROUP PLC

Report Publication Announcement • Jul 30, 2014

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Animal Health Group plc

30 July 2014

ECO Animal Health Group plc

(AIM: EAH)

Posting of Annual Report and Notice of Annual General Meeting

ECO Animal Health Group plc announces that it has posted copies of its annual report for the year ended 31 March 2014 to its shareholders. This document is available on its website within the Investor Relations section under Financial Reports.

http://www.ecoanimalhealthgroupplc.com/investor-relations/financial-reports/2014.aspx

Further copies of the Annual Report can be requested by writing to the Company Secretary, ECO Animal Health Group plc, 78 Coombe Road, New Malden, Surrey. KT3 4QS or by email to Julia.trouse@ecoanimalhealth.com.

The Company announced its Final Results on 28 July 2014. The Annual Report, Notice of Annual General Meeting of the Company to be held on 17 September 2014 and Form of Proxy will be posted to shareholders who have elected to continue to receive paper copies of shareholder communications.

Contacts:

ECO Animal Health Group plc
Peter Lawrence						020 8336 6190
Spiro Financial
Anthony Spiro						020 8336 6196
Peel Hunt LLP (Nominated Adviser )
Dan Webster, Richard Brown, Dan Harris						020 7418 8900

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.