ECO ANIMAL HEALTH GROUP PLC

Director's Dealing • Sep 28, 2016

National Storage Mechanism | Additional information

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28 September 2016

ECO Animal Health Group plc ("ECO" or the "Company")

Director / PDMR Shareholding and Notification

The Company was notified today by the following director of the Company of the sale of 415,000 ordinary shares of 5 pence each in the Company ("Ordinary Share"), at a price of £4.88 per Ordinary Share.

Director		Position		Holding pre-share sale		Ordinary Shares sold		Holding post-share sale		Holding post-share sale % ISC
Peter Lawrence		Chairman		10,353,477		415,000		9,938,477		15.4%

The Company’s issued ordinary share capital consists of 64,701,206 Ordinary Shares. Each Ordinary Share carries one vote. Accordingly, the number of Ordinary Shares with voting rights in issue is 64,701,206.

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, Adrian Trimmings, George Sellar 020 7418 8900

		PDMR notification
1		Details of the Restricted Person/person closely associated with him or her
a)		Name:		Peter Lawrence
2		Reason for the notification
a)		Position/Status		Chairman
b)		Initial notification/ Amendment		Initial notification
3		Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)		Name:		ECO Animal Health Group plc
b)		LEI		01818170
4		Details of the transaction(s): section to be repeated for (i)each type of instrument: (ii) each type of transaction: (iii) each date: and (iv) each place where transactions have been conducted
a)		Description of the financial instrument, type of instrument		Ordinary shares of 5p each in the capital of ECO Animal Health Group plc
		Identification code		ISIN: GB0032036807
b)		Nature of transaction		Sale of ordinary shares
c)		Prices and volumes		Sold 415,000 ordinary shares at £4.88
d)		Aggregate information		Volume 415,000 Ordinary Shares
		Aggregate volume and price		Price £4.88 per Ordinary Share
e)		Date of transaction		28/09/2016 GMT
f)		Place of the transaction		London Stock Exchange (XLON), AIM market

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