ECO ANIMAL HEALTH GROUP PLC

Transaction in Own Shares • Feb 24, 2015

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Transaction in Own Shares

ECO Animal Health Group plc

("ECO" or the "Company")

23 February 2015

ECO Animal Health Group plc announces that it has today bought back 3,268 ordinary shares of 5p each in the capital of the Company (“Ordinary Shares”) at a price of 209 pence per Ordinary Share, to be held in treasury.

Following the share buy-back ECO Animal Health Group plc's issued ordinary share capital consists of 63,107,421 Ordinary Shares, of which 3,268 shares are held in treasury. Each share carries one vote. Accordingly, the number of shares with voting rights in issue is 63,104,153.

Enquiries

ECO Animal Health Group plc
Peter Lawrence, Executive Chairman		020 8336 6190
Marc Loomes, CEO		020 8447 8899
Spiro Financial
Anthony Spiro		020 8336 6196
Peel Hunt LLP (Nominated Adviser)
Dan Webster, Richard Brown		020 7418 8900