Plant Health Care plc Monday, 7 April 2014 Plant Health Care plc (the "Company") Publication of Annual Report 2013 and Notice of Annual General Meeting

The Company announces that the Annual Report and Accounts for the year ended 31 December 2013 was sent to shareholders on Monday, 7 April 2014. Copies are available from the Company's office at Plant Health Care, Inc., 2626 Glenwood Avenue, Suite 350, Raleigh, NC
27608 U.S.A.
Also on 7 April 2014, the Company sent to shareholders Notice of the Company's Annual General Meeting ("AGM"). The AGM will be held on 8 May 2014 at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, United Kingdom and will commence at 10:30 am.
Both of the above-mentioned documents will be available shortly on the Company's website at www.planthealthcare.com/investor-relations

-: Ends :- Enquiries: Plant Health Care plc

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.
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