Director/PDMR Shareholding

Eco Animal Health Group Plc

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

17 July 2015

Director/PDMR Shareholding

The Company was notified today by the following Directors of the Company of the exercise of 677,640 options at various costs per ordinary share of 5 pence each in the Company ("Ordinary Share"), being 650,000 Ordinary Shares granted under the Companyâ€™s Joint Share Ownership Plan and 27,640 Ordinary Shares granted as approved share options under the Executive Share Option Scheme.

The Company was also today notified by the following Directors of the Company of the sale of 677,640 Ordinary Shares at a price of 290 pence per Ordinary Share.

Director	Â	Status	Â	Holding pre option exercise and share sale	Â	Options exercised	Â	Options cost (pence) per Ordinary Share	Â	Shares sold	Â	Holding post option exercise and share sale	Â	% holding post option exercise and share sale
Marc Loomes		Chief Executive		1,131,110		600,000		194.0		600,000		531,110		0.8%
Julia Trouse		Executive Director		518,460		50,000		194.0		50,000		468,460		0.7%
Kevin Stockdale		Finance Director		362,360		27,640		108.5		27,640		362,360		0.6%