ECO ANIMAL HEALTH GROUP PLC

Share Issue/Capital Change • Jan 26, 2015

National Storage Mechanism | Additional information

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26 January 2015

Eco Animal Health Group plc ("Eco Animal Health Group" or the "Company") Exercise of Options

On 23 January 2015, 42,290 share options have been exercised by employees of the company which requires the issue of 42,290 ordinary shares of 5p each in the Company ("Ordinary Shares") (“Option Exercise”).

Accordingly, application has been made for 42,290 Ordinary Shares to be admitted to trading on AIM ("Admission"). These shares will rank pari passu with the existing issued shares of the Company and dealings are expected to commence on 30 January 2015.

Following Admission the Company's total issued share capital will comprise 63,107,421 Ordinary Shares.

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, George Sellar 020 7418 8900