ECO ANIMAL HEALTH GROUP PLC

National Storage Mechanism | Additional information

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 LEI: 2138009XN9DJ3YP7OB55
b.	Nature of the transaction	Exercise of 42,000 options over Ordinary Shares with an exercise price of £2.65 Sale of 42,000 Ordinary Shares at a price of 500.595p
c.	Price(s) and volume(s)	Price(s) Volume(s) Exercise 265.00p 42,000 Sale 500.595p 42,000
d.	Aggregated information · Aggregated volume · Price	As above
e.	Date of the transaction	2018/08/29
f.	Place of the transaction	London Stock Exchange (XLON) AIM market

Enquiries

ECO Animal Health Group plc

Marc Loomes, CEO 020 8447 8899

Peter Lawrence, Non -Executive Chairman 020 8336 6190

Spiro Financial

Anthony Spiro 020 8336 6196

N+1 Singer (Nominated Adviser)

Mark Taylor, James White, Brough Ransom 020 7496 3000

Peel Hunt LLP (Joint Broker)

James Steel, Dr Christopher Golden 020 7418 8900

Eco Animal Health Group Plc

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