22 May 2014

DELISTING OF SHARES FROM THE CHANNEL ISLANDS STOCK EXCHANGE

Plant Health Care (AIM: PHC.L), a leading provider of novel patent-protected biological products to the global agriculture markets, announces that, further to its announcement on 8 May 2014, and following an application to the Channel Islands Securities Exchange ("CISX"), the listing of its Ordinary GBP0.01 shares (the "Shares") on the CISX was cancelled and the Shares ceased to be admitted to trading with effect from 7:00 a.m. (London time) this morning.
Further to the Finance Bill 2014, following the de-listing of the shares in the Channel Islands, stamp duty and stamp duty reserve tax will no longer be chargeable on transactions in the Company's shares.

For further information, please contact:
- ENDS -

Plant Health Care plc

Paul Schmidt, Chief Executive Officer Tel: +1 919 926 1600

Liberum (NOMAD)

Clayton Bush / Thomas Bective Tel: +44 (0) 20 3100 2222

Powerscourt

Nick Dibden / Sophie Moate / Tessa Berry Tel: +44 (0) 20 7250 1446

About Plant Health Care plc: Plant Health Care plc ("Plant Health Care") is a leading provider of patent-protected biological products aimed at the agriculture industry that are environmentally beneficial. Through the commercialisation of these products, Plant Health Care is capitalising on current long-term trends toward natural systems and biological products for plant care and soil and water management.
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