PHC.L Regulatory News (PHC)

20 Sep 2005 10:56

Plant Health Care PLC20 September 2005 Plant Health Care plc ("the Company") Directors' Holdings and Additional Listing The Company today approved the following allotment of ordinary shares of 1p eachin the Company ("Ordinary Shares") to the non-executive directors. The Ordinary Shares have been allotted at 52p per Ordinary Share (being theclosing middle market price derived from the Daily Official List on the AIMtrading day prior to the date of announcement of the interim results on 19September 2005). The share allotments and pricing have been made in accordancewith the Company's existing contractual arrangements which comprise part ofcertain of the non-executive directors' remuneration packages and are payable inlieu of salary: Non-executive Value of No of Subsequent Representing perDirector remuneration used Shares share cent of issued to buy shares allotted holding capital Albert Fischer £8,125.00 15,625 127,574 0.42Thomas Isler £6,875.00 13,221 388,424 1.29Robert Chanson £6,875.00 13,221 48,387 0.16 The Company has been notified today that Robert Chanson has sold the above13,221 Ordinary Shares in an off market transaction at a price of 52 pence perOrdinary Share. His subsequent shareholding is 35,166 representing 0.12 per centof the issued share capital. In addition to the above, the Company has approved the allotment of 27,027Ordinary Shares at 37p as the deferred consideration contractually provided forunder a commercial agreement. Application will be made to the London Stock Exchange to list 69,094 OrdinaryShares increasing the issued capital of the Company to 30,150,462 OrdinaryShares. 20 September 2005 C SuttonCompany SecretaryPlant Health Care plc 020 8852 7791 This information is provided by RNS The company news service from the London Stock Exchange