Director/PDMR Shareholding

Director/PDMR Shareholding

Eco Animal Health Group Plc

28 September 2016

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

Director / PDMR Shareholding and Notification

The Company was notified today by the following director of the Company of the sale of 415,000 ordinary shares of 5 pence each in the Company ("Ordinary Share"), at a price of £4.88 per Ordinary Share.

Director   Position   Holding pre-share sale   Ordinary Shares sold   Holding post-share sale   Holding post-share sale % ISC
Peter Lawrence Chairman 10,353,477 415,000 9,938,477 15.4%

The Company’s issued ordinary share capital consists of 64,701,206 Ordinary Shares. Each Ordinary Share carries one vote. Accordingly, the number of Ordinary Shares with voting rights in issue is 64,701,206.

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

  PDMR notification  
1 Details of the Restricted Person/person closely associated with him or her
a) Name: Peter Lawrence
2 Reason for the notification
a) Position/Status Chairman
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 Ordinary shares of 5p each in the capital of ECO Animal Health Group plc
Identification code ISIN: GB0032036807
b) Nature of transaction Sale of ordinary shares
c) Prices and volumes Sold 415,000 ordinary shares at £4.88
d) Aggregate information Volume 415,000 Ordinary Shares
Aggregate volume and price Price £4.88 per Ordinary Share
e) Date of transaction 28/09/2016 GMT
f) Place of the transaction London Stock Exchange (XLON), AIM market

UK 100

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