Director/PDMR Shareholding - Replacement

LONDON--()--

The following amendment should be made to the Eco Animal Health Group Plc Director/PDMR Shareholding announcement released at 15:31 BST on Friday, August 19, 2016.

The correct ISIN has now been included for linking purposes.

All other details remain unchanged.

The full corrected version is shown below.

19 August 2016

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

Director/PDMR Shareholding

The Company was notified today by the following Directors/PDMRs of the Company of the exercise and subsequent sale of 25,310 options, all at a price of £4.40 at various costs per ordinary share of 5 pence each in the Company ("Ordinary Share"), being Ordinary Shares granted as approved share options under the Executive Share Option Scheme. The Company was also notified of the sale of 24,311 treasury shares at a price of £4.40 at various costs.

Director   Status   Holding pre option exercise and share sale   Options exercised and then sold   Options cost (pence) per Ordinary Share   Holding post option exercise and share sale   % holding post option exercise and share sale
Marc

Loomes

Executive Director 1,169,040 4,040 215p 1,165,000 .NIL
Brett

Clemo

Executive Director 763,070 8,070 215p 755,000 NIL
Marc Coulier PDMR 127,000 13,200 215p 113,800 NIL

Following these transactions, the Company’s issued ordinary share capital consists of 64,439,406 Ordinary Shares, Each Ordinary Share carries one vote. Accordingly, the number of Ordinary Shares with voting rights in issue is 64,439,406.

  PDMR notification - Marc Loomes  
1 Details of the Restricted Person/person closely associated with him or her
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 Ordinary shares of 5p each in the capital of ECO Animal Health Group plc
Identification code ISIN: GB0032036807
b) Nature of transaction Exercise of options and sale of ordinary shares
c) Prices and volumes Volume exercised 4,040 ordinary shares
Price aggregate £2.15
Volume sold 4,040 Ordinary shares
Price per Ordinary share £4.40
d) Aggregate information Volume 4,040 Ordinary Shares
Aggregate volume and price Price £4.40 per Ordinary Share
e) Date of transaction 19/08/2016 GMT
f) Place of the transaction London Stock Exchange (XLON) AIM market
PDMR notification - Brett Clemo
1 Details of the Restricted Person/person closely associated with him or her
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 Ordinary shares of 5p each in the capital of ECO Animal Health Group plc
Identification code ISIN: GB0032036807
b) Nature of transaction Exercise of options and sale of ordinary shares
c) Prices and volumes Volume exercised 8,070 ordinary shares
Price aggregate £2.15
Volume sold 8,070 Ordinary shares
Price per Ordinary share £4.40
d) Aggregate information Volume 8,070 Ordinary Shares
Aggregate volume and price Price £4.40 per Ordinary Share
e) Date of transaction 19/08/2016 GMT
f) Place of the transaction London Stock Exchange (XLON) AIM market
  PDMR notification - Marc Coulier  
1 Details of the Restricted Person/person closely associated with him or her
a) Name: Marc Coulier
2 Reason for the notification
a) Position/Status Senior management
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 Ordinary shares of 5p each in the capital of ECO Animal Health Group plc
Identification code ISIN: GB0032036807
b) Nature of transaction Exercise of options and sale of ordinary shares
c) Prices and volumes Volume exercised 13,2000 ordinary shares
Price aggregate £2.15
Volume sold 13,200 Ordinary shares
Price per Ordinary share £4.40
d) Aggregate information Volume 13,200 Ordinary Shares
Aggregate volume and price Price £4.40 per Ordinary Share
e) Date of transaction 19/08/2016 GMT
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

Short Name: Eco Animal Health
Category Code: DSH
Sequence Number: 544198
Time of Receipt (offset from UTC): 20160819T152755+0100

Contacts

Eco Animal Health Group Plc

Contacts

Eco Animal Health Group Plc