23 September 2013

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 20 September 2013
that, on 20 September 2013, James Ede-Golightly, a non-executive director of the Company,
purchased into his SIPP account 21,000 ordinary shares of 1p each in the Company at a price of 69p per share.
Following this transaction Mr. Ede-Golightly has a personal holding of 184,000 shares in the Company (representing 0.26% of the current issued share capital), and a further beneficial interest in 200,000 shares (0.28% of its share capital) through Fermain Capital Limited.
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About Plant Health Care plc: Plant Health Care plc ("Plant Health Care") is a leading provider of novel patent-protected biological products to the global agriculture markets. The Company's ordinary shares have been quoted on the AIM Market of the London Stock Exchange since July 2004 and listed on the Official List of the Channel Islands Stock Exchange ("CISX") since February 2010 (ticker symbol/mnemonic: PHC).

Further information is available at: www.planthealthcare.com.

For further information, please contact:

Plant Health Care plc

Dr Christopher Richards, Chairman

Paul Schmidt, Chief Executive Officer

Tel: +44 (0) 20 7250 1446

Tel: +1-412-826-5488

Liberum Capital - Nomad and Broker

Clayton Bush/ Thomas Bective

Tel: +44 (0) 20 3100 2000

Powerscourt

Nick Dibden / Sophie Moate

Tel: +44 (0) 20 7250 1446

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