Eco Animal Health Group PLCLSE: EAH

Circ re. Scrip Dividend Election

· Issued by Eco Animal Health Group PLC
24th April 2009 Eco Animal Health Group Plc (the "Company") Posting of Scrip Dividend Circular The Company has posted to shareholders a letter from the Chairman and forms of election for the interim dividend which was announced on 5 December 2008. The documents will also be made available to be viewed on the Company's website: www.ecoanimalhealthgroupplc.com Contacts: Peter Lawrence Chairman, Eco Animal Health Group plc 020 8336 2900 Anthony Spiro Spiro Financial 020 8949 0428 Liz Bowman Cenkos Securities plc 020 7397 8928

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