PHC.L Regulatory News (PHC)

1.

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Christopher Richards

2.

Reason for the Notification

a)

Position/status

CEO

b)

Initial notification/ Amendment

Initial notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Plant Health Care plc

b)

LEI

213800KBQPJZ2FM8QH27

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the Financial instrument, type of instrument

Ordinary Shares of 1 penny each

Identification code

GB00B01JC540

b)

Nature of the transaction

Purchase of Ordinary shares

c)

Price(s) and volume(s)

Price

Volume

£0.0698

500,000

d)

Aggregated information:

·;Aggregated volume

·;Price

Single transaction as in 4c) above

500,000

£0.0698

e)

Date of the transaction

1 October 2019

f)

Place of the transaction

XLON