PHC.L Regulatory News (PHC)

09 May 2013

PLANT HEALTH CARE PLC

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

Directorate Change

Plant Health Care appoints Michael Higgins as Senior Independent Director

Plant Health Care (AIM / CISX: PHC.L), a leading provider of novel patent protected biological products to the global agriculture markets confirms that, further to the announcement of 26 March 2013, Mr Michael Higgins has today joined the Company as Senior Independent Director and Chair of the Audit Committee.

Mr Higgins, aged 56, is currently non-executive Chairman of AIM quoted Ebiquity PLC and Deputy Chairman of the Quoted Companies Alliance. Michael also works with, and invests in, a number of early stage businesses. Michael was a Senior Adviser at KPMG following ten years as a Partner. Prior to KPMG he was a Director at Charterhouse Bank, worked at Saudi International Bank and qualified as an accountant with Price Waterhouse (now PricewaterhouseCoopers).

Dr Christopher Richards, Chairman of Plant Health Care, commented: "I am very pleased to welcome Michael onto the Board. He brings a wealth of additional experience from which Plant Health Care will benefit. His long-standing involvement with AIM and growth companies will prove invaluable."

Save for the information disclosed above there is no other information to be disclosed under Rule 17 or Schedule Two, paragraph (g) of the AIM Rules for Companies in relation to Mr Michael James Higgins' appointment as a Director of the Company other than as follows:

Michael James Higgins:

1 Director from incorporation on 14 May 2008 until dissolution on 26 October 2010

2 Currently in process of solvent liquidation

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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.comor please contact: