Eco Animal Health Group PlcLSE: EAH

Directorate Change

9 August 2022

ECO Animal Health Group plc

(''ECO", the "Company" or the "ECO Group") (AIM: EAH)

Directorate Change

ECO Animal Health plc announces today that Tony Rawlinson, Non-Executive Director, has resigned from the Board to pursue other business opportunities, with immediate effect.

Andrew Jones the Chairman of ECO Animal Health commented:

"Tony has been a Non-Executive Director at ECO Animal Health plc for nearly eight years and has been involved in the development and implementation of important changes in corporate governance and remuneration policy.  The Board sincerely thanks him for his much-valued contribution and wish him well for the future."

For further information please contact:

ECO Animal Health Group plc

David Hallas (CEO)

Christopher Wilks (CFO)

020 8447 8899

IFC Advisory

Graham Herring

Zach Cohen

020 3934 6630

Singer Capital Markets (Nominated Adviser & Joint Broker)

Mark Taylor

George Tzimas

020 7496 3000

Investec (Joint Broker)

Gary Clarence

Brough Ransom

Carlo Spingardi

Peel Hunt LLP (Joint Broker)

Dr Christopher Golden

James Steel

020 7597 5970

020 7418 8900

Equity Development

Hannah Crowe

Matt Evans

020 7065 2692

 About ECO Animal Health

ECO Animal Health Group plc researches, develops and commercialises products for livestock. Our business strategy is to generate shareholder value by achieving the maximum sales potential from the existing product portfolio whilst investing in Research and Development ("R&D") for new products, particularly vaccines, and seeking to in-license new products.