Circ re. Block listing return

BLOCK LISTING SIX MONTHLY RETURN

Date: 1 August 2017

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 October 2015   To:   28 April 2016
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): -
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 207,450
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 542,550
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 2016   To:   28 October 2016
Balance of unallotted securities under scheme(s) from previous return: 542,550
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): -
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 897,260
Equals: Balance under scheme(s) not yet issued/allotted at end of period: (354,710)
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 October 2016   To:   31 July 2017
Balance of unallotted securities under scheme(s) from previous return: (354,710)
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): 1,500,000
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 511,300
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 633,990
Name of contact:   Julia Trouse
Telephone number of contact: 020 8336 6186

Eco Animal Health Group Plc