Notice of AGM

Notice of AGM

Eco Animal Health Group Plc

4^th July 2016

ECO Animal Health Group plc

(AIM: EAH)

Posting of the Annual Report, Notice of Annual General Meeting and Form of Proxy

ECO Animal Health Group plc (the “Company”) announces that it has posted copies of its annual report for the year ended 31 March 2016 (“Annual Report”) to its shareholders. This document together with the notice of the 2016 annual general meeting (“Notice of Annual General Meeting”) and proxy form for the 2016 annual general meeting (“Form of Proxy”) are available on its website within the Investor Relations section under Financial Reports:

www.ecoanimalhealthgroupplc.com

Further copies of the Annual Report can be requested by writing to the Company Secretary, ECO Animal Health Group plc, 78 Coombe Road, New Malden, Surrey, KT13 4QS or by email to [e-mail] .

The annual general meeting will be held on 16 September 2016 at 10am at 78 Coombe Road, New Malden, Surrey, KT3 4QS.

The Company announced its results on 1^st July 2016. The Annual Report, Notice of Annual General Meeting and Form of Proxy will be posted to shareholders who have elected to continue to receive paper copies of shareholder communications.

Contacts:

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ECO Animal Health Group plc Peter Lawrence Marc Loomes		020 8336 6190 020 8447 6906
Spiro Financial Anthony Spiro		  020 8336 6196
Peel Hunt LLP (Nominated Adviser) Dan Webster, Adrian Trimmings, George Sellar		  020 7418 8900

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

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