BLOCK LISTING SIX MONTHLY RETURN

(Note: Italicised termshave the same meaning as given in the Listing Rules.)

Date: 9 November 2015

Name of applicant:   ECO Animal Health Group plc
Name of scheme: Executive Share Option Scheme and Unapproved Share Option Scheme
Period of return:   From: 29 April 2015   To:   28 October 2015
Balance of unallotted securities under scheme(s) from previous return: 750,000
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): NIL
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 685,575
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 64,425
Name of contact:   Julia Trouse
Telephone number of contact: 020 8336 6184