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22 Aug 2016 15:23
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
View source version on businesswire.com: http://www.businesswire.com/news/home/20160822005615/en/
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