ECO ANIMAL HEALTH GROUP PLC

Net Asset Value • Feb 26, 2015

National Storage Mechanism | Additional information

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Issue of Equity

ECO Animal Health Group plc

("ECO" or the "Company")

26 February 2015

The Company have made an application for 10,000 ordinary shares of 5 pence each (“Ordinary Shares”) to be admitted to trading on AIM ("Admission") following the exercise of share options by an employee of the Company. These shares will rank pari passu with the existing issued shares of the Company and dealings are expected to commence on 27 February 2015.

Following Admission the Company's total issued share capital will comprise 63,117,421 Ordinary Shares, of which 3,268 Ordinary Shares are held in treasury.

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, Richard Brown 020 7418 8900