ECO ANIMAL HEALTH GROUP PLC

Board/Management Information • Aug 22, 2019

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Directorate change

ECO Animal Health Group plc (‘’ECO”)

(AIM: EAH)

Directorate Change

ECO Animal Health Group plc (the “Group”) announces that Richard Wood is stepping down as Non-executive Chairman and will be leaving the board of the Company with immediate effect.

Since joining Richard has successfully implemented significant changes including reshaping the board and its processes.

The board will now commence a search for a new chairman.

Following Richard’s departure and whilst the board seeks to appoint a permanent replacement, Andrew Jones, the Senior Non-executive director, will act as interim Chairman.

Marc Loomes, CEO of ECO, commented “I would like to thank Richard for his significant contribution and wish him well for the future”

Enquiries:

ECO Animal Health Group plc Andrew Jones Marc Loomes	Tel: 07771 903917 020 84478899
N+1 Singer (Nominated Adviser and Joint Broker) Mark Taylor James White	Tel: 020 7496 3000
Peel Hunt (Joint Broker) James Steel Dr Christopher Golden	Tel: 020 7418 8900
IFC Advisory Graham Herring Miles Nolan	Tel: 020 3934 6637

About ECO Animal Health Ltd

ECO Animal Health based in London U.K. is a leader in the development, registration and marketing of pharmaceutical products for global animal health markets. Its products for these growth markets promote well-being in animals and include the novel antimicrobial, Aivlosin®, as well as a range of generic therapeutic products.

Eco Animal Health Group Plc

View source version on businesswire.com: https://www.businesswire.com/news/home/20190821005615/en/