PHC.L Regulatory News (PHC)

18 Apr 2007 17:42

Plant Health Care PLC18 April 2007 For immediate release, 18 April 2007 PLANT HEALTH CARE PLC (THE "COMPANY") ALLOTMENT OF SHARES/ DIRECTORS' SHAREHOLDINGS NON-EXECUTIVE DIRECTORS' REMUNERATION On 17 April 2007, the Company approved the allotment of 9,983 ordinary shares of1p ("Ordinary Shares") to the following non-executive directors, in accordancewith the Company's existing contractual arrangements, which comprise part of thenon-executive directors' remuneration packages and are payable in lieu of a partof their salary. The shares were allotted at 226p per share, calculated at theclosing middle market price derived from the Daily Official List on 16 April2007. Non-executive Value of remuneration Number of Ordinary director used to purchase shares Shares allotted Dr Albert Fischer £8,812.50 3,899Dr Robert Chanson £6,875.00 3,042Thomas Isler £6,875.00 3,042 Following the above-mentioned allotments, the beneficial interests of thedirectors concerned in the ordinary share capital of the Company are as shownbelow: Name Ordinary Share Percentage of Share Options holding issued Ordinary Share capital Dr Albert Fischer 147,270 0.35 225,000 Dr Robert Chanson 138,208 0.32 210,000 Thomas Isler 403,888 0.96 202,500 Application has been made for 9,983 Ordinary Shares (the 'New Shares') to beadmitted to trading on AIM and admission is expected to occur on 24 April 2007.The New Shares will rank pari passu with the Company's existing Ordinary Shares. Following admission of the New Shares, the total issued share capital of the Company will be 41,960,905 Ordinary Shares, all of which have voting rights. The above figure (41,960,905) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Plant Health Care plc under the FSA's Disclosure and Transparency Rules. Andrew Wood +44 (0) 20 8866 5702Company Secretary This information is provided by RNS The company news service from the London Stock Exchange