EAH: Eco Animal Health Group Plc: Issue of Equity

  EAH: Eco Animal Health Group Plc: Issue of Equity

UK Regulatory Announcement


                      ECO Animal Health Group plc (ECO)


                     Issue of Equity and Director Dealing

The Company announces that certain employees and directors have exercised an
aggregate of 59,640 options in the Company.

The details of the options exercised by the directors are as follows:

Director name    No. of options    Exercise price
Marc Loomes         8,000                £1.085
Brett Clemo         16,000               £1.085
Julia Trouse        7,640                £1.085

The 59,640 ordinary shares have been sold by the relevant employees and
directors and been purchased by Peter Lawrence at an average price of 240
pence per ordinary share.

Accordingly the directors’ shareholdings remain unchanged following this
transaction except for Peter Lawrence who has an interest in 11,268,176
ordinary shares representing 20.36% of the Company’s issued share capital.

Application has been made for the admittance to trading of 59,640 ordinary
shares in the Company as a result of this exercise of options. It is
anticipated that these shares will be admitted to trading on 18 January 2013.

Following the admittance to trading of the 59,640 ordinary shares, total
number of ordinary shares in issue will be 55,337,516 .


ECO Animal Health Group plc                        
Peter Lawrence                                                 020 8336 6190
Spiro Financial
Anthony Spiro                                                  020 8336 6196
Cenkos Securities plc (Nominated
Stephen Keys                                                   020 7397 8926

ECO Animal Health Group plc is a leader in the development, registration and
marketing of pharmaceutical products for animals. Our products for these
global growth markets promote well-being. Our financial goals are achieved
through the careful and responsible application of science to generate value
for our shareholders.


Eco Animal Health Group Plc
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