Block listing Interim Return

Name of applicant:

ECO Animal Health Group plc

Name of scheme:

Executive Share Option Scheme and Unapproved Share Option Scheme

Number and class of securities originally listed and the date of admission:

1,500,000 ordinary shares of 5 pence each on 20 July 2017

Period of return:

From:

1 August 2019

To:

31 January 2020

Balance of unallotted securities under scheme(s) from previous return:

580,295

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

30.500

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

549,795

Name of contact:

Julia Trouse

Telephone number of contact:

020 8336 6184