Block listing Interim Review

BLOCK LISTING SIX MONTHLY RETURN

Date: 1 February 2019

Name of applicant:   ECO Animal Health Group plc
Name of scheme: Executive Share Option Scheme and Unapproved Share Option Scheme
Number and class of securities originally listed and the date of admission: 1,500,000 ordinary shares of 5 pence each on 20 July 2017
Period of return:   From: 1 August 2018   To:   31 January 2019
Balance of unallotted securities under scheme(s) from previous return: 404,855
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): 1,400,000
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 1,075,560
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 729,295
Name of contact:   Julia Trouse
Telephone number of contact: 020 8336 6184

Eco Animal Health Group Plc