Issue of Equity

9 November 2009


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


The Company announces that on 9 November 2009, 676,255 new ordinary shares of 5p
each were issued to shareholders who elected to receive new shares instead of
cash for the final dividend in respect of the year ended 31st March 2009 and who
held Ordinary shares on the record date of 2 October 2009. The new shares are
expected to be admitted to trading on 11 November 2009.

Following this scrip dividend, the Company has 47,354,444 shares in issue and
the following directors' shareholdings have increased.

                   Number of   Shareholding Percentage
                   Shares held post scrip   shareholding
                   prior to scrip                 post scrip

P Lawrence & family      10,555,000   10,700,000  22.59
Executive Chairman

K Stockdale             7,819       7,928    0.02
Finance Director

Enquires:

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


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.