ECO ANIMAL HEALTH GROUP PLC

Net Asset Value • Jul 4, 2016

National Storage Mechanism | Additional information

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

4 JULY 2016

Director/PDMR Shareholding

The Company was notified on Friday 1st July by the following Directors of the Company of the sale of 487,600 shares at various costs and sold at £4.185 per ordinary share of 5 pence each in the Company ("Ordinary Share"), being Ordinary Shares granted under the Company’s Joint Share Ownership Plan.

Director		Status		Holding pre share sale		Share cost (pence) per Ordinary Share		Shares sold		Holding post option exercise and share sale		% holding post option exercise and share sale
Kevin Stockdale		Finance Director		370,411		237,360 shares at £1.94 and 125,000 shares at £2.14		362,600		8,051		0.01
Julia Trouse		Executive Director		125,000		125,000 shares at £2.14		125,000		nil		nil

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

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