ECO ANIMAL HEALTH GROUP PLC

Net Asset Value • Jul 5, 2016

National Storage Mechanism | Additional information

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

Director/PDMR Shareholding

The Company was notified today by the following Directors/PDMRs of the Company of the exercise and subsequent sale of the same number yesterday, all at a price of £4.185, of 58,950 options at various costs per ordinary share of 5 pence each in the Company ("Ordinary Share"), being 45,000 Ordinary Shares granted as unapproved share options under the Company’s Employee Share Option Scheme and 13,950 Ordinary Shares granted as approved share options under the Executive Share Option Scheme.

Director		Status		Holding pre option exercise and share sale		Options exercised and then sold		Options cost (pence) per Ordinary Share		Holding post option exercise and share sale		% holding post option exercise and share sale
David Danson		Non- Executive Director		74,598		30,000		85p		44,598		.02%
Julia Trouse		Executive Director		361,450		13,950		215p		347,500		NIL
Elizabeth Abbott		PDMR		311,770		15,000		135p		296,770		NIL

Following these transactions, the Company’s issued ordinary share capital consists of 64,251,396 Ordinary Shares, of which 24,311 Ordinary Shares are held in treasury. Each Ordinary Share carries one vote. Accordingly, the number of Ordinary Shares with voting rights in issue is 64,227,085.

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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