15 April 2014

Plant Health Care plc

("Plant Health Care" or "the Company")

Director's Shareholding

Plant Health Care (AIM / CISX: PHC.L), a leading provider of novel patent-protected biological products to the global agriculture markets, was notified on 15 April 2014 that, on 14 April 2014, Dr Christopher Richards, Chairman of the Company, purchased 824 ordinary shares of 1p each in the Company at a price of 59p per share. Following the transaction, Dr. Richards' beneficial interest in the Company's shares is as shown below:

Name

Ordinary Share holding

Percentage of Ordinary Share capital

Share

Options

LTIPs

Dr. Christopher Richards

62,324

0.087%

862,000

Nil

The 824 ordinary shares purchased on 14 April 2014, together with 5,000 ordinary shares purchased on
11 April 2014, are held in the name of Carolyn Richards.

Enquiries: Plant Health Care plc -: Ends :-

Andrew Wood, Company Secretary Tel: +44 (0) 20 8866 5702 ir@planthealthcare.com

Liberum - Nomad and Broker

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

Powerscourt

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

Company website: www.planthealthcare.com

About Plant Health Care: 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.
distributed by