Issue of Equity

9 November 2009


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


Further to the announcement earlier today, the Company announces that on 9
November 2009, 10 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
12 November 2009.

Following this scrip dividend, the Company has 47,354,454 shares in issue.

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.