PHC.L Regulatory News (PHC)

PLANT HEALTH CARE plc

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

Voting Rights

Plant Health Care (AIM / CISX: PHC) confirms, in accordance with the FCA's Disclosure and Transparency Rule 5.6.1, that the total number of ordinary shares of 1 pence each in the capital of the Company in issue as at 31 January 2014 is 70,865,730 with each share carrying the right to one vote. The Company does not hold any shares in Treasury. Therefore, the total number of voting rights in the Company is 70,865,730.

The above figure of 70,865,730 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, the Company under the Disclosure and Transparency Rules.

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For further information, please contact:

Plant Health Care plc

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

Liberum - Nomad and Broker

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

Powerscourt

Sophie Moate 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.