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Circ re. Issue of options

28 Aug 2013 10:09

ECO Animal Health Group plc

(the “Company”)

Issue of Share Options

The Company announces that on 20 August 2013 options were granted 300,000 ordinary shares to certain Directors of Company under the Company’s executive share option scheme. The options will vest 20 August 2016 and have been granted as follows:

Director Number of options granted Exercise price
Marc Loomes 135,000 £2.26
Brett Clemo 75,000 £2.26
Julia Trouse 45,000 £2.26
Kevin Stockdale 45,000 £2.26

The aggregate 300,000 options issued represents approximately 0.55 per cent of the Company’s issued share capital. Following the issue, the Company’s total voting rights remains unchanged at 55,364,506 ordinary shares of 5p each.

Enquiries

ECO Animal Health Group plc Peter Lawrence 020 8336 6190
Spiro Financial Anthony Spiro 020 8336 6196
Cenkos Securities plc

(Nominated Adviser)

Elizabeth Bowman 020 7397 8900

Copyright Business Wire 2013

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