Circ re. Scrip Dividend

Eco Animal Health Group Plc
                                 (the "Company")

                       Posting of Scrip Dividend Circular

The Company has posted a circular containing details of the previously announced
scrip dividend scheme to shareholders.  The document will also shortly be made
available to be viewed on the Company's website:
www.ecoanimalhealthgroupplc.com



Contacts:
Peter Lawrence
Chairman, Eco Animal Health Group plc
020 8336 2900

Anthony Spiro
Spiro Financial
020 8949 0428

Stephen Keys
Cenkos Securities plc
020 7397 8926