ECO ANIMAL HEALTH GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 4, 2017

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Total Voting Rights

4 September 2017

ECO Animal Health Group PLC

Total Voting Rights and Share Capital

ECO Animal Health Group PLC (the “Company”) announces that the total number of ordinary shares of 5 pence each in the Company as at the date of this notice is 65,743,046. There are currently nil shares held in treasury.

The total number of voting rights in the Company is therefore 65,753,046. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure and Transparency Rules.

For further information, please contact:
ECO Animal Health Group plc Peter Lawrence, Executive Chairman Marc Loomes, CEO		020 8336 6190
Peel Hunt LLP (Nominated Adviser) Adrian Trimmings George Sellar		020 7418 8900
N+1 Singer (Joint Broker) Mark Taylor Brough Ransom		020 7496 3000

Eco Animal Health Group Plc

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