ECO ANIMAL HEALTH GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 9, 2024

National Storage Mechanism | Additional information

RNS Number : 4303H

Eco Animal Health Group PLC

09 October 2024

9 October 2024

ECO Animal Health Group plc

("ECO" or the "Company")

Issue of Equity and Total Voting Rights

ECO Animal Health Group plc (AIM: EAH), a rapidly growing global animal health company with a portfolio of marketed veterinary products and a maturing proprietary R&D pipeline, announces that Christopher Wilks, Chief Financial Officer, has exercised options over 14,782 ordinary shares of 5 pence each ("Ordinary Shares") at a price of 5 pence per Ordinary Share under the Company's Deferred Bonus Scheme.  These share options were issued to Mr Wilks on 24 September 2021 as one-third of his bonus award for the year ended 31 March 2021 and were subject to a three year vesting period in accordance with the rules of the scheme.

Following this transaction, Christopher Wilks' total interest in the Company is 173,877 Ordinary Shares, representing approximately 0.26 per cent. of the Company's issued share capital.

Application has been made to the London Stock Exchange for 14,782 new Ordinary Shares to be admitted to trading on AIM. Admission and dealings in the new Ordinary Shares is expected to occur at 8.00 a.m. on 15 October 2024.

The new Ordinary Shares will rank pari passu with the existing Ordinary Shares.

Total Voting Rights

Following Admission, the Company's total issued share capital will consist of 67,759,671 Ordinary Shares with one voting right per share. The Company does not hold any Ordinary Shares in treasury. The total number of voting rights in the Company is therefore 67,759,671.

The above figure of 67,759,671 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 FCA's Disclosure Guidance and Transparency Rules.

-Ends-

For further information please contact:

ECO Animal Health Group plc David Hallas (CEO) Christopher Wilks (CFO)	020 8447 8899
Singer Capital Markets (Nominated Adviser & Joint Broker) Phil Davies Sam Butcher	020 7496 3000
Investec (Joint Broker) Gary Clarence Lydia Zychowska	020 7597 5970
Equity Development Hannah Crowe Matt Evans	020 7065 2692
ICR Consilium (Financial PR) Mary-Jane Elliott Jessica Hodgson	020 3709 5700 ecoanimalhealth@consilium-comms.com

About ECO Animal Health

ECO Animal Health is a world leader in animal health, developing and marketing branded veterinary pharmaceuticals globally, with expertise in antibiotics and vaccines for pigs and poultry. We have a maturing proprietary R&D pipeline.

Headquartered in the UK, with global offices including R&D and manufacturing, we have marketing authorisations in over 70 countries and employ over 200 people worldwide.

Our lead product, Aivlosin® is a proprietary, patented medication which is effective against both respiratory and intestinal diseases in pigs and poultry. 

Click here for more information: https://ecoanimalhealth.com

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Christopher Wilks
2	Reason for the notification
a)	Position/status	Chief Financial Officer
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	2138009XN9DJ3YP70B55
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	Ordinary shares of 5 pence each
Identification code	GB0032036807
b)	Nature of the transaction	Exercise of options
c)	Price(s) and volume(s)
		Price(s)	Volume(s)
		5 pence	14,782
d)	Aggregated information	N/A - Single transaction
- Aggregated volume
- Price
e)	Date of the transaction	7 October 2024
f)	Place of the transaction	Off Market

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