ECO ANIMAL HEALTH GROUP PLC

Director's Dealing • Dec 19, 2016

National Storage Mechanism | Additional information

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19 December 2016

ECO Animal Health Group plc ("ECO" or the "Company")

Director/PDMR Shareholding and Notification

The Company was notified on Friday 16 December by the following Directors of the Company of the exercise and subsequent sale of 155,000 options, all at a price of £5.00, at £1.96 per ordinary share of 5 pence each in the Company ("Ordinary Share"), being Ordinary Shares granted as unapproved share options under the Executive Share Option Scheme.

Director		Position		Holding pre option exercise and share sale		Options exercised and then sold (“Sale”)		Option cost per Ordinary Share		Options held post Sale		Ordinary Share holding post Sale %
Brett Clemo		Executive Director		830,000		100,000		196p		730,000		0.01
Kevin Stockdale		Finance Director		422,500		50,000		196p		372,500		0.01
Marc Coulier		PDMR		137.000		5,000		196p		132,000		NIL

Following these transactions, the Company’s issued ordinary share capital consists of 65,347,706 Ordinary Shares. Each Ordinary Share carries one vote. Accordingly, the number of Ordinary Shares with voting rights in issue is 65,347,706.

1.		Details of the person discharging managerial responsibilities / person closely associated
a.		Name		1. Brett Clemo 2. Kevin Stockdale 3. Marc Coulier
2.		Reason for the notification
a.		Position/status		1. Executive Director 2. Finance Director 3. PDMR
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 GB0032036807
b.		Nature of the transaction		1. Exercise of 100,000 options under the Executive Share Option Scheme 2. Exercise of 50,000 options under the Executive Share Option Scheme 3. Exercise of 5,000 options under the Executive Share Option Scheme
c.		Price(s) and volume(s)		Price(s) Volume(s) 1. 196p 100,000 2. 196p 50,000 3. 196p 5,000
d.		Aggregated information · Aggregated volume · Price		Price(s) Volume(s) 1. 196p 100,000 2. 226p 50,000 3. 196p 5,000
e.		Date of the transaction		2016-12-16
f.		Place of the transaction		London Stock Exchange (XLON) AIM market
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 GB0032036807
b.		Nature of the transaction		1. Sale of 100,000 shares arising from the exercise of options under the Executive Share Option Scheme 2. Sale of 50,000 shares arising from the exercise of options under the Executive Share Option Scheme 3. Sale of 5,000 shares arising from the exercise of options under the Executive Share Option Scheme
c.		Price(s) and volume(s)		Price(s) Volume(s) 1. 500p 100,000 2. 500p 50,000 3. 500p 5,000
d.		Aggregated information · Aggregated volume · Price		Average price(s) Total volume(s) 1. 500p 100,000 2. 500p 50,000 3. 500p 5,000
e.		Date of the transaction		2016-12-16
f.		Place of the transaction		London Stock Exchange (XLON) AIM market

Enquiries

ECO Animal Health Group plc

Peter Lawrence, Executive Chairman 020 8336 6190

Marc Loomes, CEO 020 8447 8899

Spiro Financial

Anthony Spiro 020 8336 6196

Peel Hunt LLP (Nominated Adviser)

Dan Webster, Adrian Trimmings, George Sellar 020 7418 8900

View source version on businesswire.com: http://www.businesswire.com/news/home/20161219005484/en/