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Share Awards to Executive Directors

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ECO Animal Health Group plc (AIM: EAH), a rapidly growing global animal health company with a portfolio of marketed veterinary products and a maturing proprietary R&D pipeline, announced that on 27 October 2024, nominal cost conditional share options were granted under the Company's Long Term Incentive Plan (the "LTIP") over 329,811 ordinary shares in the Company (representing approximately 0.49 percent of the Company's issued share capital) to Executive Directors listed below.

NamePositionNumber of Share Awards
David HallasChief Executive Officer189,531
Chris WilksChief Financial Officer140,280

These awards under the LTIP are subject to performance conditions being met which have been set by the Company's Remuneration Committee and relate to Total Shareholder Return ("TSR") and Research and Development ("R&D") targets. Subject to the performance conditions being met, awards will vest after the end of a three-year vesting period. Further details on the LTIP can be found in the Company's 2024 Annual Report.

a.NameDavid Hallas
2.Reason for the notification
a.Position/statusChief Executive Officer
b.Initial notification /AmendmentInitial notification
a.NameEco Animal Health Group Plc
b.LEI2138009XN9DJ3YP70B55
a.Description of the Financial instrument, type of instrument Identification codeOptions over ordinary shares of 5p each. GB0032036807
b.Nature of the transactionAward of nominal cost conditional share awards under the Company's LTIP.
c.Price(s) and volume(s)
PriceVolume
5p189,531
d.Aggregated information Aggregated volume Pricen/a
f.Place of the transactionOff Market
1.Details of the person discharging managerial responsibilities / person closely associated
a.NameChris Wilks
2.Reason for the notification
a.Position/statusChief Financial Officer
b.Initial notification /AmendmentInitial notification
a.NameEco Animal Health Group Plc
b.LEI2138009XN9DJ3YP70B55
a.Description of the Financial instrument, type of instrument Identification codeOptions over ordinary shares of 5p each. GB0032036807
b.Nature of the transactionAward of nominal cost conditional share awards under the Company's LTIP.
c.Price(s) and volume(s)
PriceVolume
5p140,280
d.Aggregated information Aggregated volume Pricen/a
f.Place of the transactionOff Market

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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