ECO ANIMAL HEALTH GROUP PLC

Interim / Quarterly Report • Nov 2, 2017

National Storage Mechanism | Additional information

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Block listing Interim Review - Replacement

The issuer advises that the following replaces the ECO Animal Health Group Plc 'Circ re. Block listing return' announcement released at 07:00am BST on 1 August 2017.

All numbers in the tables below, in sections 'Plus:', 'Less:', and 'Equals:' have been changed.

All other details remain unchanged.

The full corrected version is shown below.

AMENDED BLOCK LISTING SIX MONTHLY RETURN

REPLACES RNS BLOCK LISTING DATED 1ST AUGUST 2017

Date: 1 August 2017

Name of applicant:				ECO Animal Health Group plc
Name of scheme:				Executive Share Option Scheme and Unapproved Share Option Scheme
Period of return:		From:		29 October 2015		To:		28 April 2016
Balance of unallotted securities under scheme(s) from previous return:				64,425
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):				750,000
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):				207,450
Equals: Balance under scheme(s) not yet issued/allotted at end of period:				606,975

Name of applicant:				ECO Animal Health Group plc
Name of scheme:				Executive Share Option Scheme and Unapproved Share Option Scheme
Period of return:		From:		29 April 2016		To:		28 October 2016
Balance of unallotted securities under scheme(s) from previous return:				606,975
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):				-
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):				897,260
Equals: Balance under scheme(s) not yet issued/allotted at end of period:				(290,285)

Name of applicant:				ECO Animal Health Group plc
Name of scheme:				Executive Share Option Scheme and Unapproved Share Option Scheme
Period of return:		From:		29 October 2016		To:		31 July 2017
Balance of unallotted securities under scheme(s) from previous return:				(290,285)
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):				1,500,000
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):				511,300
Equals: Balance under scheme(s) not yet issued/allotted at end of period:				698,415

Name of contact:		Julia Trouse
Telephone number of contact:		020 8336 6186

Eco Animal Health Group Plc

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