Director/PDMR Shareholding

Eco Animal Health Group Plc

19 December 2016

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

Director/PDMR Shareholding and Notification

The Company was notified on Friday 16 December by the following Directors of the Company of the exercise and subsequent sale of 155,000 options, all at a price of Â£5.00, at Â£1.96 per ordinary share of 5 pence each in the Company ("Ordinary Share"), being Ordinary Shares granted as unapproved share options under the Executive Share Option Scheme.

Director

Position

Holding pre option exercise and share sale

Options exercised and then sold (â€œSaleâ€)

Option cost per Ordinary Share

Options held post Sale

Ordinary Share holding post Sale %

Brett

Clemo

Executive Director

830,000

100,000

196p

730,000

0.01

Kevin

Stockdale

Finance Director

422,500

50,000

196p

372,500

0.01

Marc

Coulier

PDMR

137.000

5,000

196p

132,000

NIL

Following these transactions, the Companyâ€™s issued ordinary share capital consists of 65,347,706 Ordinary Shares. Each Ordinary Share carries one vote. Accordingly, the number of Ordinary Shares with voting rights in issue is 65,347,706.

1.	Â	Details of the person discharging managerial responsibilities / person closely associated
a.		Name	Â	1. Brett Clemo 2. Kevin Stockdale 3. Marc Coulier
2.		Reason for the notification
a.		Position/status		1. Executive Director 2. Finance Director 3. 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 Â Â GB0032036807
b.		Nature of the transaction		1. Exercise of 100,000 options under the Executive Share Option Scheme 2. Exercise of 50,000 options under the Executive Share Option Scheme 3. Exercise of 5,000 options under the Executive Share Option Scheme
c.		Price(s) and volume(s)		Price(s) Volume(s) Â 1. 196p 100,000 Â Â 2. 196p 50,000 Â Â 3. 196p 5,000 Â
d.		Aggregated information Â· Aggregated volume Â· Price		Price(s) Volume(s) Â 1. 196p 100,000 Â Â 2. 226p 50,000 Â Â 3. 196p 5,000
e.		Date of the transaction		2016-12-16
f.		Place of the transaction		London Stock Exchange (XLON) AIM market
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 Â Â GB0032036807
b.		Nature of the transaction		1. Sale of 100,000 shares arising from the exercise of options under the Executive Share Option Scheme 2. Sale of 50,000 shares arising from the exercise of options under the Executive Share Option Scheme 3. Sale of 5,000 shares arising from the exercise of options under the Executive Share Option Scheme
c.		Price(s) and volume(s)		Price(s) Volume(s) Â 1. 500p 100,000 Â Â 2. 500p 50,000 Â Â 3. 500p 5,000 Â
d.		Aggregated information Â· Aggregated volume Â· Price		Average price(s) Total volume(s) Â 1. 500p 100,000 Â 2. 500p 50,000 Â 3. 500p 5,000 Â
e.		Date of the transaction		2016-12-16
f.		Place of the transaction		London Stock Exchange (XLON) AIM market