Eco Animal Health Group PlcLSE: EAH

Circ re. Posting of annual reports

· Issued by Eco Animal Health Group Plc
20TH August 2008 Eco Animal Health Group plc ("ECO" or the "Company") Shareholders are advised that the Company's annual financial statements for the year ended 31 March 2008 have been posted to shareholders. The annual financial statements are available on the Company's website at http://www.ecoanimalhealthgroupplc.com . You will find then filed under "Shareholder Information". ECO Animal Health Group plc Peter Lawrence Chairman 020 8336 6190