Total Voting Rights

ECO Animal Health Group PLC

Total Voting Rights and Share Capital

ECO Animal Health Group PLC (the “Company”) announces that the total number of ordinary shares of 5 pence each in the Company as at the date of this notice is 67,517,126. There are currently nil shares held in treasury.

The total number of voting rights in the Company is therefore 67,517,126. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the Disclosure Guidance and Transparency Rules.

For further information, please contact:

Enquiries:

ECO Animal Health Group plc
Richard Wood, Chairman
023 8084 1818
Marc Loomes, CEO
020 8447 8899

N+1 Singer (Nominated Advisor and Joint Broker)
020 7496 3000
Mark Taylor
James White

Peel Hunt (Joint Broker)
020 7418 8900
James Steel
Dr Christopher Golden

IFC Advisory
020 3934 6637
Graham Herring
Miles Nolan

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