AGM Statement

17 September 2008

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

               Result of Annual General Meeting and Trading Update


Result of Annual General Meeting
At  the  Annual  General Meeting of the Company held on 17  September  2008  all
Resolutions  were duly passed. Accordingly, the Form of Election  regarding  the
Company's scrip dividend will be posted to shareholders on 3 October 2008

Trading Update
Following the Meeting, Peter Lawrence, Chairman of Eco Animal Health Group  plc,
issued the following Trading Update:

"Trading  in the current year continues in line with our expectations  and  well
ahead  of  the  equivalent  period last year. The  Company  is  benefiting  from
additional sales generated from recent regulatory approvals and strengthening of
its distribution networks."

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Contacts:
ECO  Animal Health Group plc                              Peter Lawrence     020
8336 6190

Spiro Financial                              Anthony Spiro      020 8336 6196

Cenkos  Securities plc                                      Stephen  Keys    020
7397 8926
(Nominated   Adviser)                                                  Elizabeth
Bowman  020 7397 8928


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.