Director/PDMR Shareholding

LONDON--()--

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

Director/PDMR Shareholding and Notification

The Company was notified today by the following Directors of the Company of the exercise and subsequent sale of 245,000 options, all at a price of £4.75, at various costs 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 (“Sale”)   Option cost per Ordinary Share   Options held post Sale   Ordinary Share holding post Sale %
Marc

Loomes

CEO 1,430,000 150,000 196p 1,280,000 NIL
Kevin

Stockdale

Finance Director 467,500 45,000 226p 422,500 NIL
Julia

Trouse

Executive Director 422,500 50,000 196p 372,500 NIL

Following these transactions, the Company’s issued ordinary share capital consists of 64,987,706 Ordinary Shares. Each Ordinary Share carries one vote. Accordingly, the number of Ordinary Shares with voting rights in issue is 64,987,706.

1.   Details of the person discharging managerial responsibilities / person closely associated
a. Name   1. Marc Loomes

2. Kevin Stockdale

3. Julia Trouse

2. Reason for the notification
a. Position/status 1. CEO

2. Finance Director

3. 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

 

 

GB0032036807

b. Nature of the transaction 1. Exercise of 150,000 options under the Executive Share Option Scheme

2. Exercise of 45,000 options under the Executive Share Option Scheme

3. Exercise of 50,000 options under the Executive Share Option Scheme

c. Price(s) and volume(s)

Price(s)
1. 196p
2. 226p
3. 196p

 

 

Volume(s)
150,000
45,000
50,000

 

d. Aggregated information

· Aggregated volume

· Price

Price(s)
1. 196p
2. 226p
3. 196p

 

Volume(s)
150,000
45,000
50,000

e. Date of the transaction 2016-10-13
f. Place of the transaction London Stock Exchange (XLON) AIM market
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

 

 

GB0032036807

b. Nature of the transaction 1. Sale of 150,000 shares arising from the exercise of options under the Executive Share Option Scheme

2. Sale of 45,000 shares arising from the exercise of options under the Executive Share Option Scheme

3. Sale of 50,000 shares arising from the exercise of options under the Executive Share Option Scheme

c. Price(s) and volume(s)

Price(s)
1. 475p
2. 475p
3. 475p

 

Volume(s)
150,000
45,000
50,000

d.

Aggregated information
 · Aggregated volume
 · Price

 

Average price(s)
1. 475p
2. 475p
3. 475p

 

Total volume(s)
150,000
45,000
50,000

 

e. Date of the transaction 2016-10-13
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: 554248
Time of Receipt (offset from UTC): 20161013T161102+0100

Contacts

Eco Animal Health Group Plc

Contacts

Eco Animal Health Group Plc