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Company Announcements

By Business Wire

15 August 2017

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

Director/PDMR Shareholding and Notification

1.	Details of the person discharging managerial responsibilities / person closely associated
a.	Name	Peter Lawrence
2.	Reason for the notification
a.	Position/status	Executive Chairman
b.	Initial notification /Amendment	Initial notification
3.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.	Name	ECO Animal Health Group plc
b.	LEI	01818170
4.	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.	Description of the Financial instrument, type of instrument Identification code	Ordinary shares of 5p each in the capital of the Company (“Ordinary Shares”) ISIN: GB0032036807
b.	Nature of the transaction	Sale of 700,000 Ordinary Shares
c.	Price(s) and volume(s)	Price(s) 650.00p Volume(s) 700,000
d.	Aggregated information · Aggregated volume · Price	Price(s) 650.00p Volume(s) 700,000
e.	Date of the transaction	2017-08-15
f.	Place of the transaction	London Stock Exchange (XLON) AIM market

Enquiries

ECO Animal Health Group plc
Peter Lawrence, Executive Chairman 020 8336 6190
Marc Loomes, CEO 020 8447 8899

Spiro Financial
Anthony Spiro 020 8336 6196

Peel Hunt LLP (Nominated Adviser)
Dan Webster, Adrian Trimmings, George Sellar 020 7418 8900

N+1 Singer (Joint Broker)
Mark Taylor, Brough Ransom 020 7496 3000