ECO ANIMAL HEALTH GROUP PLC

Major Shareholding Notification • Aug 23, 2017

National Storage Mechanism | Additional information

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Director/PDMR Shareholding

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

Director/PDMR Shareholding and Notification

1.		Details of the person discharging managerial responsibilities / person closely associated
a.		Name		Marc Loomes
2.		Reason for the notification
a.		Position/status		CEO
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 Identification code		Ordinary shares of 5p each in the capital of the Company (“Ordinary Shares”) ISIN: GB0032036807
b.		Nature of the transaction		Exercise of 30,000 options over Ordinary Shares with an exercise price of £1.615 Sale of 30,000 Ordinary Shares at a price of £6.40
c.		Price(s) and volume(s)		Price(s)         Volume(s) Exercise     £1.615          30,000 Sale           £6.40           30,000
d.		Aggregated information · Aggregated volume · Price		As above
e.		Date of the transaction		2017-08-21
f.		Place of the transaction		London Stock Exchange (XLON) AIM market

1.		Details of the person discharging managerial responsibilities / person closely associated
a.		Name		Julia Trouse
2.		Reason for the notification
a.		Position/status		Executive Director
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 Identification code		Ordinary shares of 5p each in the capital of the Company (“Ordinary Shares”) ISIN: GB0032036807
b.		Nature of the transaction		Exercise of 12,500 options over Ordinary Shares with an exercise price of £1.615 Sale of 12,500 Ordinary Shares at a price of £6.40
c.		Price(s) and volume(s)		Price(s)       Volume(s) Exercise      £1.615         12,500  Sale            £6.40          12,500
d.		Aggregated information · Aggregated volume · Price		As above
e.		Date of the transaction		2017-08-21
f.		Place of the transaction		London Stock Exchange (XLON) AIM market

1.		Details of the person discharging managerial responsibilities / person closely associated
a.		Name		Kevin Stockdale
2.		Reason for the notification
a.		Position/status		Finance Director
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 Identification code		Ordinary shares of 5p each in the capital of the Company (“Ordinary Shares”) ISIN: GB0032036807
b.		Nature of the transaction		Exercise of 12,500 options over Ordinary Shares with an exercise price of £1.615 Sale of 12,500 Ordinary Shares at a price of £6.40
c.		Price(s) and volume(s)		Price(s)     Volume(s) Exercise      £1.615      12,500 Sale          £6.40       12,500
d.		Aggregated information · Aggregated volume · Price		As above
e.		Date of the transaction		2017-08-21
f.		Place of the transaction		London Stock Exchange (XLON) AIM market

1.		Details of the person discharging managerial responsibilities / person closely associated
a.		Name		Brett Clemo
2.		Reason for the notification
a.		Position/status		Executive Director
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 Identification code		Ordinary shares of 5p each in the capital of the Company (“Ordinary Shares”) ISIN: GB0032036807
b.		Nature of the transaction		Exercise of 20,000 options over Ordinary Shares with an exercise price of £1.615 Sale of 20,000 Ordinary Shares at a price of £6.40
c.		Price(s) and volume(s)		Price(s)     Volume(s) Exercise      £1.615       20,000 Sale            £6.40        20,000
d.		Aggregated information · Aggregated volume · Price		As above
e.		Date of the transaction		2017-08-21
f.		Place of the transaction		London Stock Exchange (XLON) AIM market

1.		Details of the person discharging managerial responsibilities / person closely associated
a.		Name		Marc Coulier
2.		Reason for the notification
a.		Position/status		PDMR
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 Identification code		Ordinary shares of 5p each in the capital of the Company (“Ordinary Shares”) ISIN: GB0032036807
b.		Nature of the transaction		Exercise of 7,000 options over Ordinary Shares with an exercise price of £1.615 Sale of 7,000 Ordinary Shares at a price of £6.40
c.		Price(s) and volume(s)		Price(s)   Volume(s) Exercise      £1.615      7,000 Sale            £6.40       7,000
d.		Aggregated information · Aggregated volume · Price		As above
e.		Date of the transaction		2017-08-21
f.		Place of the transaction		London Stock Exchange (XLON) AIM market

1.		Details of the person discharging managerial responsibilities / person closely associated
a.		Name		Elizabeth Abbott
2.		Reason for the notification
a.		Position/status		PDMR
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 Identification code		Ordinary shares of 5p each in the capital of the Company (“Ordinary Shares”) ISIN: GB0032036807
b.		Nature of the transaction		Exercise of 50,000 options over Ordinary Shares with an exercise price of £2.225 Sale of 50,000 Ordinary Shares at a price of £6.40
c.		Price(s) and volume(s)		Price(s)    Volume(s) Exercise    £2.225      50,000 Sale          £6.40       50,000
d.		Aggregated information · Aggregated volume · Price		As above
e.		Date of the transaction		2017-08-21
f.		Place of the transaction		London Stock Exchange (XLON) AIM market

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

N+1 Singer (Joint Broker)

Mark Taylor, Brough Ransom 020 7496 3000

Eco Animal Health Group Plc

View source version on businesswire.com: http://www.businesswire.com/news/home/20170823005391/en/