Director/PDMR Shareholding

LONDON--()--

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

Director/PDMR Shareholding and Notification

The Company, LEI NO: 01818170 was notified today by the following Directors of the Company of the exercise and subsequent sale on the London Stock Exchange, ISIN: GB0032036807, of 255,000 options, all at a price of £4.40,,at a cost of £2.26 per Ordinary Share of 5 pence each in the Company ("Ordinary Share"), being Ordinary Shares granted as unapproved share options under the Executive Share Option Scheme.

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

Loomes

Executive Director 1,165,000 135,000 226p 1,030,000 .NIL
Brett

Clemo

Executive Director 755,000 75,000 226p 680,000 NIL
Julia

Trouse

Executive Director 347,500 45,000 226p 302,500 NIL

Following these transactions, the Company’s issued ordinary share capital consists of 64,694,406 Ordinary Shares, Each Ordinary Share carries one vote. Accordingly, the number of Ordinary Shares with voting rights in issue is 64,694,406.

  PDMR notification      
1 Details of the Restricted Person/person closely associated with him or her
a) Name: Marc Loomes Brett Clemo Julia Trouse
2 Reason for the notification
a) Position/Status CEO Executive Director Executive Director
b) Initial notification/ Amendment Initial notification Initial notification 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 135,0000 ordinary shares 75,0000 ordinary shares 45,0000 ordinary shares
Price aggregate £2.26 Price aggregate £2.26 Price aggregate £2.26
Volume sold 135,000 Ordinary shares Volume sold 75,000 Ordinary shares Volume sold 45,000 Ordinary shares
Price per Ordinary share £4.40 Price per Ordinary share £4.40 Price per Ordinary share £4.40
d) Aggregate information Volume 135,000 Ordinary Shares Volume 75,000 Ordinary Shares Volume 45,000 Ordinary Shares
Aggregate volume and price Price £4.40 per Ordinary Share Price £4.40 per Ordinary Share Price £4.40 per Ordinary Share
e) Date of transaction 22/08/2016 GMT 22/08/2016 GMT 22/08/2016 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: 544202
Time of Receipt (offset from UTC): 20160822T151502+0100

Contacts

Eco Animal Health Group Plc

Contacts

Eco Animal Health Group Plc