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Directorate Change

30 Nov 2016 07:00

RNS Number : 4821Q

Plant Health Care PLC

30 November 2016

Plant Health Care plc

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

Directorate Change

Plant Health Care (AIM: PHC) announces that James Ede-Golightly will step down as non-executive director of the Company with effect from 30 November 2016 in order to focus on other commitments. William Lewis will assume James' roles on the Company's audit and remuneration committees.

Dr Christopher Richards, Executive Chairman and Interim CEO, commented "James has made substantial contributions to Plant Health Care since joining the Board in 2013 and we wish him well in his future endeavors."

Enquiries:Plant Health Care plcDr Christopher Richards, Executive Chairman and Interim CEOTel: +44 1837 880083

Liberum Capital Limited - Nomad & BrokerClayton Bush / Chris ClarkeTel: +44 (0) 20 3100 2000

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAKKLFLQFFXFBL

Date		Source	Headline
1st Mar 2010	10:00 am	RNS	Total Voting Rights
19th Feb 2010	10:30 am	RNS	Director/PDMR Shareholding
16th Feb 2010	10:36 am	RNS	Additional Listing and Directors' Shareholdings
16th Feb 2010	9:51 am	RNS	Dual Listing on Channel Islands Stock Exchange
15th Feb 2010	12:26 pm	RNS	Blocklisting
15th Feb 2010	7:00 am	RNS	Final Results
10th Feb 2010	7:00 am	RNS	Supply Agreement
4th Feb 2010	7:00 am	RNS	Order for Myconate
2nd Feb 2010	7:00 am	RNS	Trial Results
1st Feb 2010	10:22 am	RNS	Total Voting Rights
27th Jan 2010	7:00 am	RNS	Trading Statement
22nd Jan 2010	5:41 pm	RNS	Additional Listing
12th Jan 2010	4:03 pm	RNS	Director Declaration
31st Dec 2009	1:05 pm	RNS	Total Voting Rights
29th Dec 2009	4:26 pm	RNS	Additional Listing
8th Dec 2009	5:42 pm	RNS	Additional Listing
1st Dec 2009	11:08 am	RNS	Total Voting Rights
27th Nov 2009	2:55 pm	RNS	Director/PDMR Shareholding
13th Nov 2009	11:52 am	RNS	Holding(s) in Company
10th Nov 2009	5:29 pm	RNS	Additional Listing
6th Nov 2009	12:53 pm	RNS	Additional Listing
4th Nov 2009	1:52 pm	RNS	Additional Listing
2nd Nov 2009	1:29 pm	RNS	Total Voting Rights
1st Oct 2009	4:21 pm	RNS	Total Voting Rights
30th Sep 2009	5:31 pm	RNS	Director/PDMR Shareholding
28th Sep 2009	6:21 pm	RNS	Additional Listing
21st Sep 2009	9:47 am	RNS	Posting of Interim Results
21st Sep 2009	9:41 am	RNS	Additional Listing
17th Sep 2009	6:01 pm	RNS	Additional Listing
17th Sep 2009	5:06 pm	RNS	Additional Listing
14th Sep 2009	7:05 am	RNS	Sustainability Commendation
14th Sep 2009	7:00 am	RNS	Interim Results
9th Sep 2009	7:30 am	RNS	Notice of Results
1st Sep 2009	10:19 am	RNS	Total Voting Rights
20th Aug 2009	2:58 pm	RNS	Additional Listing
17th Aug 2009	7:00 am	RNS	Expansion of Partnership with Scotts
13th Aug 2009	12:55 pm	RNS	Additional Listing
3rd Aug 2009	10:17 am	RNS	Total Voting Rights
28th Jul 2009	3:05 pm	RNS	Replacement: Holding(s) in Company
28th Jul 2009	11:24 am	RNS	Holding(s) in Company
17th Jul 2009	1:39 pm	RNS	Additional Listing
14th Jul 2009	12:59 pm	RNS	Director/PDMR Shareholding
1st Jul 2009	7:01 am	RNS	Re: Monsanto announcement
1st Jul 2009	7:00 am	RNS	Total Voting Rights
25th Jun 2009	7:00 am	RNS	Sustainable Business 20
9th Jun 2009	8:35 am	RNS	Director/PDMR Shareholding
5th Jun 2009	10:46 am	RNS	Result of AGM
4th Jun 2009	7:00 am	RNS	Technical Presentation
3rd Jun 2009	9:17 am	RNS	Significant Shareholding
2nd Jun 2009	7:00 am	RNS	Monsanto Order

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