PHC.L Regulatory News (PHC)

Plant Health Care plc

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

Director's Shareholding

Plant Health Care (AIM: PHC.L), a leading provider of novel patent-protected biological products to the global agriculture markets, was notified on 01 October 2014 that:

on 29 September 2014, Dr Christopher Richards, Chairman of the Company, purchased 5,000 ordinary shares of 1p each in the Company at a price of 70p per share.

and that, on 30 September 2014, Dr. Richards purchased a further 9,000 ordinary shares of 1p each in the Company at a price of 70p per share.

Following the above-mentioned transactions, Dr. Richards' beneficial interest in the Company's shares is as shown below:

The 5,000 ordinary shares purchased on 29 September 2014, together with the 9,000 ordinary shares purchased on 30 September 2014, are held in the name of Carolyn Richards.

-: Ends :-

Enquiries:

Plant Health Care plc

Andrew Wood, Company Secretary Tel: +44 (0) 20 8866 5702ir@planthealthcare.com

Liberum - Nomad and Broker

Clayton Bush / Thomas Bective Tel: +44 (0) 20 3100 2222

Powerscourt

Sophie Moate / Nick Dibden Tel: +44 (0) 20 7250 1446

Company website: www.planthealthcare.com

About Plant Health Care: Plant Health Care is a leading provider of patent-protected biological products aimed at the agriculture industry that are environmentally beneficial. Through the commercialisation of these products, Plant Health Care is capitalising on current long-term trends toward natural systems and biological products for plant care and soil and water management.