ECO ANIMAL HEALTH GROUP PLC

Net Asset Value • Aug 1, 2019

National Storage Mechanism | Additional information

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Total Voting Rights

ECO Animal Health Group PLC

Total Voting Rights and Share Capital

ECO Animal Health Group PLC (the “Company”) announces that the total number of ordinary shares of 5 pence each in the Company as at the date of this notice is 67,517,126. There are currently nil shares held in treasury.

The total number of voting rights in the Company is therefore 67,517,126. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure Guidance and Transparency Rules.

For further information, please contact:

Enquiries:

**ECO Animal Health Group plc

**Richard Wood, Chairman

023 8084 1818

Marc Loomes, CEO

020 8447 8899

**N+1 Singer (Nominated Advisor and Joint Broker)

**020 7496 3000

Mark Taylor

James White

**Peel Hunt (Joint Broker)

**020 7418 8900

James Steel

Dr Christopher Golden

**IFC Advisory

**020 3934 6637

Graham Herring

Miles Nolan

Eco Animal Health Group Plc

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