Issue of Equity

12 May 2008


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


The Company announces that on 9 May 2008, 377,729 new ordinary shares of 5p each
were issued to shareholders who elected to receive new shares instead of cash,
on the basis of one new ordinary share held as at 28 March 2008, the record date
for the interim dividend in respect of the period ended 30 September 2007.  The
new shares are expected to be admitted to trading on 15 May 2008.

Following this scrip dividend, the Company has 45,502,772 shares in issue.

Enquires:

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

Cenkos Securities plc
Stephen Keys / Liz Bowman                         020 7397 8926
(Nominated Adviser)


ECO Animal Health Group plc is a leader in the development, registration and
marketing of pharmaceutical products. Our products for these global growth
markets promote well-being in animals. Our financial goals are achieved through
the careful and responsible application of science to generate value for our
shareholders.