Director/PDMR Shareholding

Director/PDMR Shareholding

Eco Animal Health Group Plc

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

15 December 2015

Director/PDMR Shareholding

The Company was notified yesterday by the following Directors of the Company of the sale of 763,470 shares at various costs and sold at £3.00 per ordinary share of 5 pence each in the Company ("Ordinary Share"), being Ordinary Shares granted under the Company’s Joint Share Ownership Plan.

Director   Status   Holding pre share sale   Share cost (pence) per Ordinary Share   Shares sold   Holding post option exercise and share sale   % holding post option exercise and share sale
Marc Loomes Chief Executive 331,110 106,110 shares at £1.94 and 225,000 shares at £2.14 331,110 nil nil
Brett Clemo Executive Director 432,360 282,360 shares at £1.94 and 150,000 shares at £2.14 432,360 nil nil

Enquiries

ECO Animal Health Group plc

Peter Lawrence, Executive Chairman 020 8336 6190

Marc Loomes, CEO 020 8447 8899

Spiro Financial

Anthony Spiro 020 8336 6196

Peel Hunt LLP (Nominated Adviser)

Dan Webster, Adrian Trimmings, George Sellar 020 7418 8900

UK 100

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