ECO ANIMAL HEALTH GROUP PLC

Transaction in Own Shares • Jun 11, 2015

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Transaction in Own Shares

ECO Animal Health Group plc

("ECO" or the "Company")

11 June 2015

ECO Animal Health Group plc announces that it has today bought back 2,381 ordinary shares of 5p each in the capital of the Company (“Ordinary Shares”) at a price of 302 pence per Ordinary Share, to be held to treasury.

Following the share buy-back the ECO Animal Health Group plc's issued ordinary share capital consists of 63,197,421 Ordinary Shares, of which 16,946 Ordinary Shares are held in treasury. Each Ordinary Share carries one vote. Accordingly, the number of Ordinary Shares with voting rights in issue is 63,180,475.

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, George Sellar				020 7418 8900

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