Total Voting Rights

Eco Animal Health Group plc (the "Company")

                               Total Voting Rights

In   accordance   with  the  Financial  Services  Authority's   Disclosure   and
Transparency Rules, the total number of ordinary shares of 5p of the Company  in
issue  as  at the date of this notice is 34,598,727 with each share holding  one
voting right.

The  above  figure  may  be  used by shareholders as  the  denominator  for  the
calculations  by which they will determine if they are required to notify  their
interest  in, or a change to their interest in the Company, under the Disclosure
and Transparency Rules.


31 December 2007

Enquires:

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

Nominated Adviser & Broker
Charles Stanley Securities
Philip Davies / Carl Holmes                                   020 7149 6000