Circ re. Posting of annual reports

20TH August 2008

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

Shareholders are advised that the Company's annual financial statements for the
year ended 31 March 2008 have been posted to shareholders. The annual financial
statements are available on the Company's website at
http://www.ecoanimalhealthgroupplc.com . You will find then filed under
"Shareholder Information".

ECO Animal Health Group plc
Peter Lawrence Chairman 020 8336 6190