Director/PDMR Shareholding

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

Director/PDMR Shareholding and Notification

1.   Details of the person discharging managerial responsibilities / person closely associated
a. Name   Andrew Buglass
2. Reason for the notification
a. Position/status PDMR
b. Initial notification

/Amendment

Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a. Name ECO Animal Health Group plc
b. LEI 01818170
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a. Description of the

Financial instrument, type of instrument

Identification code

Ordinary shares of 5p each in the capital of the Company (“Ordinary Shares”)

 

 

ISIN: GB0032036807 LEI: 2138009XN9DJ3YP7OB55

b. Nature of the transaction Exercise of 28,450 options over Ordinary Shares with an exercise price of £2.65

 

Sale of 28,450 Ordinary Shares at a price of £5.00

c. Price(s) and volume(s)

 

Price(s)

 

Volume(s)

 

Exercise

£2.65

28,450

 

Sale

£5.00

28,450

d. Aggregated information

· Aggregated volume

· Price

As above

e. Date of the transaction 2018/08/28
f. Place of the transaction London Stock Exchange (XLON) AIM market
1.   Details of the person discharging managerial responsibilities / person closely associated
a. Name   Teresa Buglass
2. Reason for the notification
a. Position/status PCA of Andrew Buglass
b. Initial notification

/Amendment

Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a. Name ECO Animal Health Group plc
b. LEI 01818170
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a. Description of the

Financial instrument, type of instrument

Identification code

Ordinary shares of 5p each in the capital of the Company (“Ordinary Shares”)

 

 

ISIN: GB0032036807 LEI: 2138009XN9DJ3YP7OB55

b. Nature of the transaction Exercise of 6,550 options over Ordinary Shares with an exercise price of £3.65

 

Sale of 6,550 Ordinary Shares at a price of £5.00

c. Price(s) and volume(s)

 

Price(s)

 

Volume(s)

 

Exercise

£3.65

6,550

 

Sale

£5.00

6,550

d. Aggregated information

· Aggregated volume

· Price

As above

e. Date of the transaction 2018/08/28
f. Place of the transaction London Stock Exchange (XLON) AIM market
1.   Details of the person discharging managerial responsibilities / person closely associated
a. Name   Anthony Rawlinson
2. Reason for the notification
a. Position/status Non-Executive Director
b. Initial notification

/Amendment

Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a. Name ECO Animal Health Group plc
b. LEI 01818170
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a. Description of the

Financial instrument, type of instrument

Identification code

Ordinary shares of 5p each in the capital of the Company (“Ordinary Shares”)

 

 

ISIN: GB0032036807 LEI: 2138009XN9DJ3YP7OB55

b. Nature of the transaction Exercise of 30,000 options over Ordinary Shares with an exercise price of £2.005

Exercise of 30,000 options over Ordinary Shares with an exercise price of £2.65

 

Sale of 60,000 Ordinary Shares at a price of £5.00

c. Price(s) and volume(s)

 

Price(s)

 

Volume(s)

 

Exercise

£2.005

£2.65

30,000

30,000

 

Sale

£5.00

60,000

d. Aggregated information

· Aggregated volume

· Price

As above

e. Date of the transaction 2018/08/28
f. Place of the transaction London Stock Exchange (XLON) AIM market
1.   Details of the person discharging managerial responsibilities / person closely associated
a. Name   Marc Coulier
2. Reason for the notification
a. Position/status PDMR
b. Initial notification

/Amendment

Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a. Name ECO Animal Health Group plc
b. LEI 01818170
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a. Description of the

Financial instrument, type of instrument

Identification code

Ordinary shares of 5p each in the capital of the Company (“Ordinary Shares”)

 

 

ISIN: GB0032036807 LEI: 2138009XN9DJ3YP7OB55

b. Nature of the transaction Exercise of 12,500 options over Ordinary Shares with an exercise price of £2.65

 

Sale of 12,500 Ordinary Shares at a price of £5.00

c. Price(s) and volume(s)

 

Price(s)

 

Volume(s)

 

Exercise

£2.65

 

12,500

 

 

Sale

£5.00

12,500

d. Aggregated information

· Aggregated volume

· Price

As above

e. Date of the transaction 2018/08/28
f. Place of the transaction London Stock Exchange (XLON) AIM market

Enquiries

ECO Animal Health Group plc

Marc Loomes, CEO 020 8447 8899

Peter Lawrence, Non -Executive Chairman 020 8336 6190

Spiro Financial

Anthony Spiro 020 8336 6196

N+1 Singer (Nominated Adviser)

Mark Taylor, James White, Brough Ransom 020 7496 3000

Peel Hunt LLP (Joint Broker)

James Steel, Dr Christopher Golden 020 7418 8900

Eco Animal Health Group Plc