ECO ANIMAL HEALTH GROUP PLC

Director's Dealing • Apr 29, 2021

National Storage Mechanism | Additional information

RNS Number : 9797W

Eco Animal Health Group PLC

29 April 2021

29 April 2021

ECO Animal Health Group PLC

("ECO" or "the Company")

Director/PDMR Shareholding

ECO Animal Health Group plc announces that on 28 April 2021, nominal cost conditional share awards were granted under the Company's Long Term Incentive Plan ("the LTIP") over 326,679 ordinary shares in the Company (representing approximately 0.48 percent of the Company's issued share capital) to Executive Directors and members of the Company's Executive Leadership Team listed below.

Name	Position	Number of Share Awards
Marc Loomes	Chief Executive Officer	87,901
Chris Wilks	Chief Financial Officer	64,824
Hafid Benchaoui	Head of Global Research and Development	28,972
Andrew Buglass	Business Unit Head - China & Japan	40,654
Seamus Long	Global Director of Operations	20,876
Jordi Mora	Global Technical Services Director	20,333
Piotr Postepski	Global Director of Sales	32,653
Oscar Romero-Galindo	Head Global Marketing	30,466

As indicated in the Circular to shareholders dated 4 February 2021 concerning the LTIP, these initial awards under the LTIP are subject to performance conditions being met that have been set by the Company's Remuneration Committee and relate to Total Shareholder Return ("TSR"), adjusted earnings before interest, tax, depreciation and amortisation ("Adjusted EBITDA") and Research and development ("R&D"). Subject to performance conditions being met, awards will vest after the end of a three year vesting period.

For further information please contact:

ECO Animal Health Group plc Marc Loomes (CEO) Christopher Wilks (CFO)	020 8447 8899
IFC Advisory Graham Herring Zach Cohen	020 3934 6630
N+1 Singer (Nominated Adviser & Joint Broker) Mark Taylor Iqra Amin	020 7496 3000
Peel Hunt LLP (Joint Broker) James Steel Dr Christopher Golden	020 7418 8900

PDMR Notification - ECO LTIP Nominal Cost Conditional Share Awards

1.           

Details of the person discharging managerial responsibilities / person closely associated

a.            

Name

Marc Loomes

2.            

Reason for the notification

a.            

Position/status

Chief Executive 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

Identification code

Ordinary shares of 5p each.

GB0032036807 

b.            

Nature of the transaction

Award of nominal cost conditional share awards under the Company's LTIP.  

c.            

Price(s) and volume(s)

Price(s)	Volume(s)
5p	87,901

d.            

Aggregated information

Aggregated volume

Price

n/a

e.            

Date of the transaction

28 April 2021

f.            

Place of the transaction

Outside a trading venue.

1.           

Details of the person discharging managerial responsibilities / person closely associated

a.            

Name

Chris 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

Identification code

Ordinary shares of 5p each.

GB0032036807 

b.            

Nature of the transaction

Award of nominal cost conditional share awards under the Company's LTIP.  

c.            

Price(s) and volume(s)

Price(s)	Volume(s)
5p	64,824

d.            

Aggregated information

Aggregated volume

Price

n/a

e.            

Date of the transaction

28 April 2021

f.            

Place of the transaction

Outside a trading venue.

1.           

Details of the person discharging managerial responsibilities / person closely associated

a.            

Name

Hafid Benchaoui

2.            

Reason for the notification

a.            

Position/status

PDMR - Head of Global Research & Development

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

Identification code

Ordinary shares of 5p each.

GB0032036807 

b.            

Nature of the transaction

Award of nominal cost conditional share awards under the Company's LTIP.  

c.            

Price(s) and volume(s)

Price(s)	Volume(s)
5p	28,972

d.            

Aggregated information

Aggregated volume

Price

n/a

e.            

Date of the transaction

28 April 2021

f.            

Place of the transaction

Outside a trading venue.

1.           

Details of the person discharging managerial responsibilities / person closely associated

a.            

Name

Andrew Buglass

2.            

Reason for the notification

a.            

Position/status

PDMR - Business Unit Head - China & Japan

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

Identification code

Ordinary shares of 5p each.

GB0032036807 

b.            

Nature of the transaction

Award of nominal cost conditional share awards under the Company's LTIP.  

c.            

Price(s) and volume(s)

Price(s)	Volume(s)
5p	40,654

d.            

Aggregated information

Aggregated volume

Price

n/a

e.            

Date of the transaction

28 April 2021

f.            

Place of the transaction

Outside a trading venue.

1.           

Details of the person discharging managerial responsibilities / person closely associated

a.            

Name

Seamus Long

2.            

Reason for the notification

a.            

Position/status

PDMR - Global Director of Operations

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

Identification code

Ordinary shares of 5p each.

GB0032036807 

b.            

Nature of the transaction

Award of nominal cost conditional share awards under the Company's LTIP.  

c.            

Price(s) and volume(s)

Price(s)	Volume(s)
5p	20,876

d.            

Aggregated information

Aggregated volume

Price

n/a

e.            

Date of the transaction

28 April 2021

f.            

Place of the transaction

Outside a trading venue.

1.           

Details of the person discharging managerial responsibilities / person closely associated

a.            

Name

Jordi Mora

2.            

Reason for the notification

a.            

Position/status

PDMR -  Global Technical Services Director

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

Identification code

Ordinary shares of 5p each.

GB0032036807 

b.            

Nature of the transaction

Award of nominal cost conditional share awards under the Company's LTIP.  

c.            

Price(s) and volume(s)

Price(s)	Volume(s)
5p	20,333

d.            

Aggregated information

Aggregated volume

Price

n/a

e.            

Date of the transaction

28 April 2021

f.            

Place of the transaction

Outside a trading venue.

1.           

Details of the person discharging managerial responsibilities / person closely associated

a.            

Name

Piotr Postepski

2.            

Reason for the notification

a.            

Position/status

PDMR - Global Director of Sales

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

Identification code

Ordinary shares of 5p each.

GB0032036807 

b.            

Nature of the transaction

Award of nominal cost conditional share awards under the Company's LTIP.  

c.            

Price(s) and volume(s)

Price(s)	Volume(s)
5p	32,653

d.            

Aggregated information

Aggregated volume

Price

n/a

e.            

Date of the transaction

28 April 2021

f.            

Place of the transaction

Outside a trading venue.

1.           

Details of the person discharging managerial responsibilities / person closely associated

a.            

Name

Oscar Romero-Galindo

2.            

Reason for the notification

a.            

Position/status

PDMR - Head Global Marketing

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

Identification code

Ordinary shares of 5p each.

GB0032036807 

b.            

Nature of the transaction

Award of nominal cost conditional share awards under the Company's LTIP.  

c.            

Price(s) and volume(s)

Price(s)	Volume(s)
5p	30,466

d.            

Aggregated information

Aggregated volume

Price

n/a

e.            

Date of the transaction

28 April 2021

f.            

Place of the transaction

Outside a trading venue.

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