Holding(s) in Company

TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii): Eco Animal Health Group PLC 2. Reason for the notification (please state Yes/No): ( ) An acquisition or disposal of voting rights: ( ) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: (No) An event changing the breakdown of voting rights: (No) Other (please specify): Change to Issue Share Capital - Yes 3. Full name of person(s) subject to the notification obligation (iii): Artemis Investment Management Limited 4. Full name of shareholder(s) (if different from 3.) (iv): Artemis Inst. Special Sits. FD Artemis UK Special Sit Trust 5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v): 21.12.09 6. Date on which issuer notified: 24.12.09 7. Threshold(s) that is/are crossed or reached: 6% 8. Notified details: A: Voting rights attached to shares Class/type of Situation previous to the Triggering shares if possible transaction (vi) using the ISIN CODE Number of shares Number of voting Rights (viii) Ordinary GB0032036807 3,161,099 3,161,099 Resulting situation after the triggering transaction (vii) Class/type of Number of Number of voting % of voting shares if possible shares rights (ix) rights using the ISIN CODE Direct Direct Indirect Direct Indirect (x) (xi) Ordinary 3,591,099 6.96% GB0032036807 B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Exercise/Conver Number of voting % of voting financial Date (xiii) sion Period/ rights that may rights instrumen Date (xiv) be acquired if t the instrument is exercised/ converted. Total (A+B) Number of voting % of voting rights rights 3,591,099 6.96% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv): Schroder Investment Management Limited Proxy Voting: 10. Name of the proxy holder: N/A 11.Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: The Shares referred to in Section 9 are held in portfolios managed by those firms on a discretionary bases for clients under investment management agreements. 14. Contact name: Nicola Collins 15. Contact telephone number: (0131) 718 0411
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