TIDMEAH

RNS Number : 9797W

Eco Animal Health Group PLC

29 April 2021

29 April 2021

ECO Animal Health Group PLC

("ECO" or "the Company")

Director/PDMR Shareholding

ECO Animal Health Group plc announces that on 28 April 2021, nominal cost conditional share awards were granted under the Company's Long Term Incentive Plan ("the LTIP") over 326,679 ordinary shares in the Company (representing approximately 0.48 percent of the Company's issued share capital) to Executive Directors and members of the Company's Executive Leadership Team listed below.

 
 Name                    Position                              Number of Share 
                                                                        Awards 
 Marc Loomes             Chief Executive Officer                        87,901 
                        ------------------------------------  ---------------- 
 Chris Wilks             Chief Financial Officer                        64,824 
                        ------------------------------------  ---------------- 
                         Head of Global Research and 
 Hafid Benchaoui          Development                                   28,972 
                        ------------------------------------  ---------------- 
                         Business Unit Head - China 
 Andrew Buglass           & Japan                                       40,654 
                        ------------------------------------  ---------------- 
 Seamus Long             Global Director of Operations                  20,876 
                        ------------------------------------  ---------------- 
 Jordi Mora              Global Technical Services Director             20,333 
                        ------------------------------------  ---------------- 
 Piotr Postepski         Global Director of Sales                       32,653 
                        ------------------------------------  ---------------- 
 Oscar Romero-Galindo    Head Global Marketing                          30,466 
                        ------------------------------------  ---------------- 
 

As indicated in the Circular to shareholders dated 4 February 2021 concerning the LTIP, these initial awards under the LTIP are subject to performance conditions being met that have been set by the Company's Remuneration Committee and relate to Total Shareholder Return ("TSR"), adjusted earnings before interest, tax, depreciation and amortisation ("Adjusted EBITDA") and Research and development ("R&D"). Subject to performance conditions being met, awards will vest after the end of a three year vesting period.

For further information please contact:

 
 
   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 
 

PDMR Notification - ECO LTIP Nominal Cost Conditional Share Awards

 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
 a.   Name                      Marc Loomes 
     ========================  ========================================= 
 2.   Reason for the notification 
     =================================================================== 
 a.   Position/status            Chief Executive Officer 
     ========================  ========================================= 
 b.   Initial notification      Initial notification 
       /Amendment 
     ========================  ========================================= 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     =================================================================== 
 a.   Name                      Eco Animal Health Group Plc 
     ========================  ========================================= 
 b.   LEI                       2138009XN9DJ3YP70B55 
     ========================  ========================================= 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     =================================================================== 
 a.   Description               Ordinary shares of 5p each. 
       of the 
       Financial instrument,     GB0032036807 
       type of instrument 
       Identification 
       code 
     ========================  ========================================= 
 b.   Nature of the             Award of nominal cost conditional share 
       transaction               awards under the Company's LTIP. 
     ========================  ========================================= 
 c.   Price(s) and                Price(s)   Volume(s) 
       volume(s)                         5p      87,901 
     ========================  ========================================= 
 d.        Aggregated 
            information 
            Aggregated                       n/a 
            volume 
            Price 
     ========================  ========================================= 
 e.   Date of the               28 April 2021 
       transaction 
     ========================  ========================================= 
 f.   Place of the              Outside a trading venue. 
       transaction 
     ========================  ========================================= 
 
 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
 a.   Name                     Chris Wilks 
     =======================  ============================================== 
 2.   Reason for the notification 
     ======================================================================= 
 a.   Position/status           Chief Financial Officer 
     =======================  ============================================== 
 b.   Initial notification     Initial notification 
       /Amendment 
     =======================  ============================================== 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ======================================================================= 
 a.   Name                     Eco Animal Health Group Plc 
     =======================  ============================================== 
 b.   LEI                      2138009XN9DJ3YP70B55 
     =======================  ============================================== 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ======================================================================= 
 a.   Description              Ordinary shares of 5p each. 
       of the 
       Financial instrument,    GB0032036807 
       type of instrument 
       Identification 
       code 
     =======================  ============================================== 
 b.   Nature of the            Award of nominal cost conditional share 
       transaction              awards under the Company's LTIP. 
     =======================  ============================================== 
 c.   Price(s) and               Price(s)   Volume(s) 
       volume(s)                        5p      64,824 
     =======================  ============================================== 
 d.        Aggregated 
            information 
            Aggregated                      n/a 
            volume 
            Price 
     =======================  ============================================== 
 e.   Date of the              28 April 2021 
       transaction 
     =======================  ============================================== 
 f.   Place of the             Outside a trading venue. 
       transaction 
     =======================  ============================================== 
 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
     ======================================================================= 
 a.   Name                     Hafid Benchaoui 
     =======================  ============================================== 
 2.   Reason for the notification 
     ======================================================================= 
 a.   Position/status           PDMR - Head of Global Research & Development 
     =======================  ============================================== 
 b.   Initial notification     Initial notification 
       /Amendment 
     =======================  ============================================== 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ======================================================================= 
 a.   Name                     Eco Animal Health Group Plc 
     =======================  ============================================== 
 b.   LEI                      2138009XN9DJ3YP70B55 
     =======================  ============================================== 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ======================================================================= 
 a.   Description              Ordinary shares of 5p each. 
       of the 
       Financial instrument,    GB0032036807 
       type of instrument 
       Identification 
       code 
     =======================  ============================================== 
 b.   Nature of the            Award of nominal cost conditional share 
       transaction              awards under the Company's LTIP. 
     =======================  ============================================== 
 c.   Price(s) and               Price(s)   Volume(s) 
       volume(s)                        5p      28,972 
     =======================  ============================================== 
 d.        Aggregated 
            information 
            Aggregated                      n/a 
            volume 
            Price 
     =======================  ============================================== 
 e.   Date of the              28 April 2021 
       transaction 
     =======================  ============================================== 
 f.   Place of the             Outside a trading venue. 
       transaction 
     =======================  ============================================== 
 
 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
 a.   Name                     Andrew Buglass 
     =======================  =========================================== 
 2.   Reason for the notification 
     ==================================================================== 
 a.   Position/status           PDMR - Business Unit Head - China & Japan 
     =======================  =========================================== 
 b.   Initial notification     Initial notification 
       /Amendment 
     =======================  =========================================== 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ==================================================================== 
 a.   Name                     Eco Animal Health Group Plc 
     =======================  =========================================== 
 b.   LEI                      2138009XN9DJ3YP70B55 
     =======================  =========================================== 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ==================================================================== 
 a.   Description              Ordinary shares of 5p each. 
       of the 
       Financial instrument,    GB0032036807 
       type of instrument 
       Identification 
       code 
     =======================  =========================================== 
 b.   Nature of the            Award of nominal cost conditional share 
       transaction              awards under the Company's LTIP. 
     =======================  =========================================== 
 c.   Price(s) and               Price(s)   Volume(s) 
       volume(s)                        5p      40,654 
     =======================  =========================================== 
 d.        Aggregated 
            information 
            Aggregated                      n/a 
            volume 
            Price 
     =======================  =========================================== 
 e.   Date of the              28 April 2021 
       transaction 
     =======================  =========================================== 
 f.   Place of the             Outside a trading venue. 
       transaction 
     =======================  =========================================== 
 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
     ==================================================================== 
 a.   Name                     Seamus Long 
     =======================  =========================================== 
 2.   Reason for the notification 
     ==================================================================== 
 a.   Position/status           PDMR - Global Director of Operations 
     =======================  =========================================== 
 b.   Initial notification     Initial notification 
       /Amendment 
     =======================  =========================================== 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ==================================================================== 
 a.   Name                     Eco Animal Health Group Plc 
     =======================  =========================================== 
 b.   LEI                      2138009XN9DJ3YP70B55 
     =======================  =========================================== 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ==================================================================== 
 a.   Description              Ordinary shares of 5p each. 
       of the 
       Financial instrument,    GB0032036807 
       type of instrument 
       Identification 
       code 
     =======================  =========================================== 
 b.   Nature of the            Award of nominal cost conditional share 
       transaction              awards under the Company's LTIP. 
     =======================  =========================================== 
 c.   Price(s) and               Price(s)   Volume(s) 
       volume(s)                        5p      20,876 
     =======================  =========================================== 
 d.        Aggregated 
            information 
            Aggregated                      n/a 
            volume 
            Price 
     =======================  =========================================== 
 e.   Date of the              28 April 2021 
       transaction 
     =======================  =========================================== 
 f.   Place of the             Outside a trading venue. 
       transaction 
     =======================  =========================================== 
 
 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
 a.   Name                     Jordi Mora 
     =======================  =========================================== 
 2.   Reason for the notification 
     ==================================================================== 
 a.   Position/status           PDMR - Global Technical Services Director 
     =======================  =========================================== 
 b.   Initial notification     Initial notification 
       /Amendment 
     =======================  =========================================== 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ==================================================================== 
 a.   Name                     Eco Animal Health Group Plc 
     =======================  =========================================== 
 b.   LEI                      2138009XN9DJ3YP70B55 
     =======================  =========================================== 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ==================================================================== 
 a.   Description              Ordinary shares of 5p each. 
       of the 
       Financial instrument,    GB0032036807 
       type of instrument 
       Identification 
       code 
     =======================  =========================================== 
 b.   Nature of the            Award of nominal cost conditional share 
       transaction              awards under the Company's LTIP. 
     =======================  =========================================== 
 c.   Price(s) and               Price(s)   Volume(s) 
       volume(s)                        5p      20,333 
     =======================  =========================================== 
 d.        Aggregated 
            information 
            Aggregated                      n/a 
            volume 
            Price 
     =======================  =========================================== 
 e.   Date of the              28 April 2021 
       transaction 
     =======================  =========================================== 
 f.   Place of the             Outside a trading venue. 
       transaction 
     =======================  =========================================== 
 
 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
 a.   Name                      Piotr Postepski 
     ========================  ========================================= 
 2.   Reason for the notification 
     =================================================================== 
 a.   Position/status            PDMR - Global Director of Sales 
     ========================  ========================================= 
 b.   Initial notification      Initial notification 
       /Amendment 
     ========================  ========================================= 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     =================================================================== 
 a.   Name                      Eco Animal Health Group Plc 
     ========================  ========================================= 
 b.   LEI                       2138009XN9DJ3YP70B55 
     ========================  ========================================= 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     =================================================================== 
 a.   Description               Ordinary shares of 5p each. 
       of the 
       Financial instrument,     GB0032036807 
       type of instrument 
       Identification 
       code 
     ========================  ========================================= 
 b.   Nature of the             Award of nominal cost conditional share 
       transaction               awards under the Company's LTIP. 
     ========================  ========================================= 
 c.   Price(s) and                Price(s)   Volume(s) 
       volume(s)                         5p      32,653 
     ========================  ========================================= 
 d.        Aggregated 
            information 
            Aggregated                       n/a 
            volume 
            Price 
     ========================  ========================================= 
 e.   Date of the               28 April 2021 
       transaction 
     ========================  ========================================= 
 f.   Place of the              Outside a trading venue. 
       transaction 
     ========================  ========================================= 
 
 
 1.   Details of the person discharging managerial responsibilities 
       / person closely associated 
 a.   Name                      Oscar Romero-Galindo 
     ========================  ========================================= 
 2.   Reason for the notification 
     =================================================================== 
 a.   Position/status            PDMR - Head Global Marketing 
     ========================  ========================================= 
 b.   Initial notification      Initial notification 
       /Amendment 
     ========================  ========================================= 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     =================================================================== 
 a.   Name                      Eco Animal Health Group Plc 
     ========================  ========================================= 
 b.   LEI                       2138009XN9DJ3YP70B55 
     ========================  ========================================= 
 4.   Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     =================================================================== 
 a.   Description               Ordinary shares of 5p each. 
       of the 
       Financial instrument,     GB0032036807 
       type of instrument 
       Identification 
       code 
     ========================  ========================================= 
 b.   Nature of the             Award of nominal cost conditional share 
       transaction               awards under the Company's LTIP. 
     ========================  ========================================= 
 c.   Price(s) and                Price(s)   Volume(s) 
       volume(s)                         5p      30,466 
     ========================  ========================================= 
 d.        Aggregated 
            information 
            Aggregated                       n/a 
            volume 
            Price 
     ========================  ========================================= 
 e.   Date of the               28 April 2021 
       transaction 
     ========================  ========================================= 
 f.   Place of the              Outside a trading venue. 
       transaction 
     ========================  ========================================= 
 

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April 29, 2021 02:00 ET (06:00 GMT)

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