Director/PDMR Shareholding

13th April 2010


                           Eco Animal Health Group plc

                             Directors Shareholding


Eco Animal Health Group plc ("Eco" or the "company") announces that the Board of
Eco on 12th April 2010 granted, under the Company's Employee Share Option
Schemes ("the schemes"), 150,000 options to Mr M Loomes, 75,000 to Mrs J Trouse,
75,000 to Mr B Clemo and 75,000 to Mr K Stockdale, all Directors of the company.

All options so granted are exercisable at a price of £1.50 per share and become
exercisable from 12th April 2013.

Following this transaction Mr Loomes has options over 933,750, Mrs Trouse has
options over 401,100, Mr Clemo has options over 260,000 and Mr Stockdale has
options over 245,000.

Enquiries:

Contacts:
Peter Lawrence
Chairman, Eco Animal Health Group plc
020 8336 6190

Julia Trouse
Executive Director, Eco Animal Health Group plc
020 8336 6184