26 May 2017

Plant Health Care plc

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

Director / PDMR Shareholdings

Plant Health Care (AIM: PHC) was notified that on 23 May 2017, Richard Webb, Executive Director of the Company, purchased a total of 106,530 ordinary shares of 1 penny each in the capital of the Company ('Ordinary Shares') at a price of 30 pence per Ordinary Share. Following the purchase, Richard Webb is beneficially interested in 868,400 Ordinary Shares, representing approximately 0.59 per cent. of the Company's issued share capital.

PHC was further notified that on 23 May 2017, Joelle Jenny, the spouse of Richard Webb purchased a total of 80,825 Ordinary Shares at a price of 30 pence per Ordinary Share. Following the purchase, Joelle Jenny, is beneficially interested in 80,825 Ordinary Shares, representing approximately 0.05 per cent. of the Company's issued share capital

Plant Health Care plc

Chris Richards - Executive Chairman and Interim CEO

Jeffrey Hovey - Chief Financial Officer

+1 919 926 1600

Liberum - Nomad and Broker

Clayton Bush

Chris Clarke

+44 (0) 203 100 2000

Company website: www.planthealthcare.com

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Dr. Richard H Webb

Joelle Jenny

2.

Reason for the Notification

a)

Position/status

Executive Director

Spouse of Executive Director, Richard Webb

b)

Initial notification/ Amendment

Initial notification

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Plant Health Care plc

Plant Health Care plc

b)

LEI

pending

pending

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 Financial instrument, type of instrument

Ordinary Shares of 1 penny each

Ordinary Shares of 1 penny each

Identification code

GB00B01JC540

GB00B01JC540

b)

Nature of the transaction

Purchase of Ordinary shares

Purchase of Ordinary Shares

c)

Price(s) and volume(s)

Price

Volume

Price

Volume

£0.30

106,530

£0.30

80,825

d)

Aggregated information:

·Aggregated volume

·Price

Single transaction as in 4c) above

106,530

£0.30

Single transaction as in 4c) above

80,825

£0.30

e)

Date of the transaction

23 May 2017

23 May 2017

f)

Place of the transaction

XLON

XLON

Plant Health Care plc published this content on 26 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 May 2017 06:10:12 UTC.

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