REG - Eco Animal Health Gp - Share Awards to Executive Directors

ECO Animal HealthAnnouncement

22/03/2024 07:00

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RNS Number : 8755H  Eco Animal Health Group PLC  22 March 2024

22 March 2024

 

 

 

ECO Animal Health Group plc

("ECO" or the "Company")

 

Share Awards to Executive Directors

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 21 March 2024, nominal cost
conditional share options were granted under the Company's Long Term Incentive
Plan (the "LTIP") over 176,652 ordinary shares in the Company (representing
approximately 0.26 percent of the Company's issued share capital) to Executive
Directors listed below.

 

 Name          Position                 Number of Share Awards
 David Hallas  Chief Executive Officer  101,403
 Chris Wilks   Chief Financial Officer  75,249

 

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 2022 Annual Report.

-Ends-

For further information please contact:

 

 ECO Animal Health Group plc                                    020 8447 8899

 David Hallas (CEO)

 Christopher Wilks (CFO)
 Singer Capital Markets (Nominated Adviser & Joint Broker)      020 7496 3000

 Phil Davies

 Sam Butcher
 Investec (Joint Broker)                                        020 7597 5970

 Gary Clarence

 Lydia Zychowska
 Equity Development                                             020 7065 2692

 Hannah Crowe

 Matt Evans
 ICR Consilium (Financial PR)                                   020 3709 5700

 Mary-Jane Elliott                                              ecoanimalhealth@consilium-comms.com

 Jessica Hodgson

About ECO Animal Health

ECO Animal Health is a world leader in animal health, developing and marketing
branded veterinary pharmaceuticals globally, with expertise in antibiotics and
vaccines for pigs and poultry. We have a maturing proprietary R&D
pipeline.

Headquartered in the UK, with global offices including R&D and
manufacturing, we have marketing authorisations in over 70 countries and
employ over 200 people worldwide.

Our lead product, Aivlosin® is a proprietary, patented medication which is
effective against both respiratory and intestinal diseases in pigs and
poultry.

Click here for more information: https://ecoanimalhealth.com
(https://ecoanimalhealth.com)

 

PDMR Notification - ECO LTIP Nominal Cost Conditional Share Awards

 1.                          Details of the person discharging managerial responsibilities / person closely
                             associated
 a.                          Name                                       David Hallas

 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 of the                         Options over ordinary shares of 5p each.

                             Financial instrument, type of instrument

                             Identification code                        GB0032036807

 b.                          Nature of the transaction                  Award of nominal cost conditional share awards under the Company's LTIP.
 c.                          Price(s) and volume(s)

Price(s)  Volume(s)

                                                                        5p        101,403

 
 d.                          Aggregated information

                             Aggregated volume

                             Price                                      n/a

 e.                          Date of the transaction                    21 March 2024
 f.                          Place of the transaction                   Outside a trading venue.

 

d.

Aggregated information

Aggregated volume

Price

 

 

n/a

 

e.

Date of the transaction

21 March 2024

f.

Place of the transaction

Outside a trading venue.

 

 

 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 of the                         Options over ordinary shares of 5p each.

                             Financial instrument, type of instrument

                             Identification code                        GB0032036807

 b.                          Nature of the transaction                  Award of nominal cost conditional share awards under the Company's LTIP.
 c.                          Price(s) and volume(s)

Price(s)  Volume(s)

                                                                        5p        75,249

 
 d.                          Aggregated information

                             Aggregated volume

                             Price                                      n/a

 e.                          Date of the transaction                    21 March 2024
 f.                          Place of the transaction                   Outside a trading venue.

 

d.

Aggregated information

Aggregated volume

Price

 

 

n/a

 

e.

Date of the transaction

21 March 2024

f.

Place of the transaction

Outside a trading venue.

 

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