Issue of Equity and Total Voting Rights

6 June 2023

ECO Animal Health Group plc

("ECO" or the "Company")

Issue of Equity and Total Voting Rights

ECO Animal Health Group plc, a leader in the development, registration and marketing of pharmaceutical products for global animal health markets, confirms that a former employee has exercised options over 22,973 ordinary shares of 5 pence each ("Ordinary Shares") under the Company's Deferred Bonus Scheme.

Application has been made to the London Stock Exchange for 22,973 new Ordinary Shares to be admitted to trading on AIM. Admission and dealings in the new Ordinary Shares is expected to occur at 8.00 a.m. on 9 June 2023.

The new Ordinary Shares will rank pari passu with the existing Ordinary Shares.

Total Voting Rights

Following Admission, the Company's total issued share capital will consist of 67,744,889 Ordinary Shares with one voting right per share. The Company does not hold any Ordinary Shares in treasury. The total number of voting rights in the Company is therefore 67,744,889.

The above figure of 67,744,889 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 FCA's Disclosure Guidance and Transparency Rules.

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