Director/PDMR Shareholding

LONDON--()--

19 December 2016

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

Director/PDMR Shareholding and Notification

The Company was notified on Friday 16 December by the following Directors of the Company of the exercise and subsequent sale of 155,000 options, all at a price of £5.00, at £1.96 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 %
Brett

Clemo

Executive Director 830,000 100,000 196p 730,000 0.01
Kevin

Stockdale

Finance Director 422,500 50,000 196p 372,500 0.01
Marc

Coulier

PDMR 137.000 5,000 196p 132,000 NIL

Following these transactions, the Company’s issued ordinary share capital consists of 65,347,706 Ordinary Shares. Each Ordinary Share carries one vote. Accordingly, the number of Ordinary Shares with voting rights in issue is 65,347,706.

1.   Details of the person discharging managerial responsibilities / person closely associated
a. Name   1. Brett Clemo

2. Kevin Stockdale

3. Marc Coulier

2. Reason for the notification
a. Position/status 1. Executive Director

2. Finance Director

3. 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

 

 

GB0032036807

b. Nature of the transaction

1. Exercise of 100,000 options under the Executive Share Option Scheme

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

3. Exercise of 5,000 options under the Executive Share Option Scheme

c. Price(s) and volume(s)

Price(s) Volume(s)

 

1. 196p 100,000

 

 

2. 196p 50,000

 

 

3. 196p 5,000

 

d. Aggregated information

· Aggregated volume

· Price

Price(s) Volume(s)

 

1. 196p 100,000

 

 

2. 226p 50,000

 

 

3. 196p 5,000

e. Date of the transaction 2016-12-16
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 100,000 shares arising from the exercise of options under the Executive Share Option Scheme

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

3. Sale of 5,000 shares arising from the exercise of options under the Executive Share Option Scheme

c. Price(s) and volume(s)

Price(s) Volume(s)

 

1. 500p 100,000

 

 

2. 500p 50,000

 

 

3. 500p 5,000

 

d. Aggregated information

· Aggregated volume

· Price

Average price(s) Total volume(s)

 

1. 500p 100,000

 

2. 500p 50,000

 

3. 500p 5,000

 

e. Date of the transaction 2016-12-16
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: 571243
Time of Receipt (offset from UTC): 20161219T103240+0000

Contacts

Eco Animal Health Group Plc

Contacts

Eco Animal Health Group Plc