Eco Animal Health Group PLCLSE: EAH

Circ re.Scrip Dividend

· Issued by Eco Animal Health Group PLC

Circ re.Scrip Dividend

Eco Animal Health Group Plc

Eco Animal Health Group plc
(“ECO” or the “Company”)

Posting of Scrip Dividend Circular

The Company has posted to shareholders a letter from the Chairman and forms of election for the dividend which was declared by the Board on 21st July 2011. The documents can also be viewed on the Company’s website: www.ecoanimalhealthgroupplc.com

Contacts:

Peter Lawrence
Chairman, Eco Animal Health Group plc Chairman, Eco Animal Health Group plc

Eco Animal Health Group PLC on 6ix

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