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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   Marc Loomes
2. Reason for the notification
a. Position/status CEO
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 Exercise of 30,000 options over Ordinary Shares with an exercise price of £1.615

 

Sale of 30,000 Ordinary Shares at a price of £6.40

c. Price(s) and volume(s)

 

               Price(s)         Volume(s)

 

Exercise     £1.615          30,000

 

 

Sale           £6.40           30,000

 

 

d. Aggregated information

· Aggregated volume

· Price

As above

e. Date of the transaction 2017-08-21
f. Place of the transaction London Stock Exchange (XLON) AIM market
1.   Details of the person discharging managerial responsibilities / person closely associated
a. Name   Julia Trouse
2. Reason for the notification
a. Position/status Executive Director
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 Exercise of 12,500 options over Ordinary Shares with an exercise price of £1.615

 

Sale of 12,500 Ordinary Shares at a price of £6.40

c. Price(s) and volume(s)

 

 

                Price(s)       Volume(s)

 

Exercise      £1.615         12,500 

 

Sale            £6.40          12,500

 

d. Aggregated information

· Aggregated volume

· Price

As above

e. Date of the transaction 2017-08-21
f. Place of the transaction London Stock Exchange (XLON) AIM market
1.   Details of the person discharging managerial responsibilities / person closely associated
a. Name   Kevin Stockdale
2. Reason for the notification
a. Position/status Finance Director
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 Exercise of 12,500 options over Ordinary Shares with an exercise price of £1.615

 

Sale of 12,500 Ordinary Shares at a price of £6.40

c. Price(s) and volume(s)

 

                Price(s)     Volume(s)

 

Exercise      £1.615      12,500

 

Sale          £6.40       12,500

 

d. Aggregated information

· Aggregated volume

· Price

As above

e. Date of the transaction 2017-08-21
f. Place of the transaction London Stock Exchange (XLON) AIM market
1.   Details of the person discharging managerial responsibilities / person closely associated
a. Name   Brett Clemo
2. Reason for the notification
a. Position/status Executive Director
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 Exercise of 20,000 options over Ordinary Shares with an exercise price of £1.615

 

Sale of 20,000 Ordinary Shares at a price of £6.40

c. Price(s) and volume(s)

 

 

                Price(s)     Volume(s)

 

Exercise      £1.615       20,000

 

Sale            £6.40        20,000

 

d. Aggregated information

· Aggregated volume

· Price

As above

e. Date of the transaction 2017-08-21
f. Place of the transaction London Stock Exchange (XLON) AIM market
1.   Details of the person discharging managerial responsibilities / person closely associated
a. Name   Marc Coulier
2. Reason for the notification
a. Position/status PDMR
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 Exercise of 7,000 options over Ordinary Shares with an exercise price of £1.615

 

Sale of 7,000 Ordinary Shares at a price of £6.40

c. Price(s) and volume(s)

 

 

                Price(s)   Volume(s)

 

Exercise      £1.615      7,000

 

Sale            £6.40       7,000

 

d. Aggregated information

· Aggregated volume

· Price

As above

e. Date of the transaction 2017-08-21
f. Place of the transaction London Stock Exchange (XLON) AIM market
1.   Details of the person discharging managerial responsibilities / person closely associated
a. Name   Elizabeth Abbott
2. Reason for the notification
a. Position/status PDMR
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 Exercise of 50,000 options over Ordinary Shares with an exercise price of £2.225

 

Sale of 50,000 Ordinary Shares at a price of £6.40

c. Price(s) and volume(s)

 

 

            Price(s)    Volume(s)

 

Exercise    £2.225      50,000

 

 

Sale          £6.40       50,000

 

d. Aggregated information

· Aggregated volume

· Price

As above

e. Date of the transaction 2017-08-21
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

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