Block listing Interim Review

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 February 2020

To:

30 April 2021

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

549,795

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:

156,790

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

393,005

ECO Animal Health Group plc

Marc Loomes (CEO)

Christopher Wilks (CFO)

020 8447 8899

IFC Advisory

Graham Herring

Zach Cohen

020 3934 6630

N+1 Singer (Nominated Adviser & Joint Broker)

Mark Taylor

Iqra Amin

020 7496 3000

Peel Hunt LLP (Joint Broker)

James Steel

Dr Christopher Golden

020 7418 8900