ECO ANIMAL HEALTH GROUP PLC

Net Asset Value • Sep 11, 2018

National Storage Mechanism | Additional information

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Doc re. Remuneration Committee changes

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

Changes to the Remuneration Committee

ECO Animal Health Group plc announces the retirement of Marc Loomes, Chief Executive Officer, as a member of the Remuneration Committee. He was instrumental in advising the newer Non-Executive Directors about the history, duties and competence of the Executive Board members, during which time he was excluded from participating in any decisions relating to his own remuneration.

The Remuneration Committee now consists only of Non-Executive Directors being Andrew Jones (Chairman of the Remuneration Committee and Non-Executive Director), Tony Rawlinson (Non-Executive Director) and Peter Lawrence (Non-Executive Chairman), as recommended by the QCA guidelines for corporate governance.

Enquiries

ECO Animal Health Group plc

Marc Loomes, CEO 020 8447 8899

Peter Lawrence, Non -Executive Chairman 020 8336 6190

Spiro Financial

Anthony Spiro 020 8336 6196

N+1 Singer (Nominated Adviser)

Mark Taylor, James White, Brough Ransom 020 7496 3000

Peel Hunt LLP (Joint Broker)

James Steel, Dr Christopher Golden 020 7418 8900

Eco Animal Health Group Plc

View source version on businesswire.com: https://www.businesswire.com/news/home/20180910005688/en/