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

28 July 2015

Director/PDMR Shareholding

The Company was notified today by Julia Trouse, a Director of the Company, of the sale of 343,460 ordinary shares of 5 pence each in the Company (“Ordinary Shares”) granted under ECO’s Joint Share Ownership Plan (the “JSOP”). The Ordinary Shares were sold yesterday at a price of £3.05 per Ordinary Share with Julia Trouse benefitting from the value per Ordinary Share above £1.94. Following the sale Julia Trouse will hold 125,000 Ordinary Shares, representing 0.2 per cent. of the Company.

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