Issue of Equity

Issue of Equity

Eco Animal Health Group Plc

Issue of Equity

Eco Animal Health Group plc

("Eco" or the "Company")

ISSUE OF EQUITY

Application has been made to the London Stock Exchange for 38,750 Ordinary shares in the Company to be admitted to trading on AIM as a result of the exercise of options. It is anticipated that these shares will be admitted to trading on 20 January 2012.

The total number of voting Ordinary shares in issue following this exercise of options will be 55,069,201.

Enquires:

Eco Animal Health Group plc

Peter Lawrence, Executive Chairman 020 8336 6190

Cenkos Securities plc

Lynn Taylor 0207 397 8924

(Nominated Adviser)

ECO Animal Health Group plc is a leader in the development, registration and marketing of pharmaceutical products. Our products for these global growth markets promote well-being in animals. Our financial goals are achieved through the careful and responsible application of science to generate value for our shareholders.