19 Aug 2016 15:31
19 August 2016
ECO Animal Health Group plc ("ECO" or the "Company")
Director/PDMR Shareholding
The Company was notified today by the following Directors/PDMRs of the Company of the exercise and subsequent sale of 25,310 options, all at a price of £4.40 at various costs per ordinary share of 5 pence each in the Company ("Ordinary Share"), being Ordinary Shares granted as approved share options under the Executive Share Option Scheme. The Company was also notified of the sale of 24,311 treasury shares at a price of £4.40 at various costs.
| Director | Status | Holding pre option exercise and share sale | Options exercised and then sold | Options cost (pence) per Ordinary Share | Holding post option exercise and share sale | % holding post option exercise and share sale | |||||||
| Marc Loomes | Executive Director | 1,169,040 | 4,040 | 215p | 1,165,000 | .NIL | |||||||
| Brett Clemo | Executive Director | 763,070 | 8,070 | 215p | 755,000 | NIL | |||||||
| Marc Coulier | PDMR | 127,000 | 13,200 | 215p | 113,800 | NIL |
Following these transactions, the Company’s issued ordinary share capital consists of 64,439,406 Ordinary Shares, Each Ordinary Share carries one vote. Accordingly, the number of Ordinary Shares with voting rights in issue is 64,439,406.
| PDMR notification - Marc Loomes | |||||
| 1 | Details of the Restricted Person/person closely associated with him or her | ||||
| a) | Name: | Marc Loomes | |||
| 2 | Reason for the notification | ||||
| a) | Position/Status | CEO | |||
| 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 | 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 4,040 ordinary shares | |||
| Price aggregate £2.15 | |||||
| Volume sold 4,040 Ordinary shares | |||||
| Price per Ordinary share £4.40 | |||||
| d) | Aggregate information | Volume 4,040 Ordinary Shares | |||
| Aggregate volume and price | Price £4.40 per Ordinary Share | ||||
| e) | Date of transaction | 19/08/2016 GMT | |||
| f) | Place of the transaction | London Stock Exchange (XLON) AIM market | |||
| PDMR notification - Brett Clemo | ||
| 1 | Details of the Restricted Person/person closely associated with him or her | |
| a) | Name: | Brett Clemo |
| 2 | Reason for the notification | |
| a) | Position/Status | 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 | 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 8,070 ordinary shares |
| Price aggregate £2.15 | ||
| Volume sold 8,070 Ordinary shares | ||
| Price per Ordinary share £4.40 | ||
| d) | Aggregate information | Volume 8,070 Ordinary Shares |
| Aggregate volume and price | Price £4.40 per Ordinary Share | |
| e) | Date of transaction | 19/08/2016 GMT |
| f) | Place of the transaction | London Stock Exchange (XLON) AIM market |
| PDMR notification - Marc Coulier | |||||
| 1 | Details of the Restricted Person/person closely associated with him or her | ||||
| a) | Name: | Marc Coulier | |||
| 2 | Reason for the notification | ||||
| a) | Position/Status | Senior management | |||
| 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 | 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 13,2000 ordinary shares | |||
| Price aggregate £2.15 | |||||
| Volume sold 13,200 Ordinary shares | |||||
| Price per Ordinary share £4.40 | |||||
| d) | Aggregate information | Volume 13,200 Ordinary Shares | |||
| Aggregate volume and price | Price £4.40 per Ordinary Share | ||||
| e) | Date of transaction | 19/08/2016 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
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Eco Animal (EAH)