Plant Impact Regulatory News (PIM)

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, TO US PERSONS OR INTO THE UNITED STATES, CANADA, AUSTRALIA, NEW ZEALAND, THE REPUBLIC OF IRELAND, SOUTH AFRICA OR JAPAN OR ANY OTHER JURISDICTION WHERE THE RELEASE, PUBLICATION OR DISTRIBUTION OF THIS ANNOUNCEMENT IS NOT PERMITTED BY APPLICABLE LAW OR REGULATION

Plant Impact plc

(the "Company" or "Plant Impact")

Result of Open Offer

Plant Impact (AIM:PIM), an agricultural bioscience company that develops and markets crop enhancement and speciality nutrition products, announces the result of its Open Offer.

The Company has received valid acceptances in respect of 1,852,591 Open Offer Shares from Qualifying Shareholders at a price of 14p per ordinary share. This represents approximately 37 per cent. of the Open Offer Shares offered and the Company has conditionally raised approximately £259,000 (before expenses) through the Open Offer. This is in addition to the £1,255,000 (before expenses) raised through the Placing announced on 7 December 2012. All Qualifying Shareholders who submitted valid acceptances to take up Open Offer Shares will be allocated such number of Open Offer Shares as applied for.

The Open Offer remains conditional on Admission occurring by no later than 8.00 a.m. on 11 January 2013 (or such later time or date not being later than 8.00 a.m. on 31 January 2013 as the Company may decide).

Admission, settlement and dealings

Application will be made to the London Stock Exchange for the Open Offer Shares to be admitted to trading on AIM. It is expected that such Admission will become effective and that dealings will commence at 8.00 a.m. on 11 January 2013.

The Open Offer Shares will, when issued and fully paid, rank pari passu in all respects with the Existing Ordinary Shares including the right to receive all dividends and other distributions declared, made or paid after the date of Admission.

Director's Dealings

Following completion of the Open Offer, the Director's holdings in the share capital of the Company will be as follows:

Following the issue of the Open Offer Shares, the number of Ordinary Shares in issue will increase to 61,261,513. For the purposes of the Financial Services Authority's Disclosure and Transparency Rules ("DTRs"), the issued ordinary share capital of the Company following this allotment consists of 61,261,513 Ordinary Shares with voting rights attached (one vote per ordinary share). There are no Ordinary Shares held in treasury. This total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interests in, or a change to their interest in, Plant Impact under the DTRs.

Terms defined in the Circular published by the Company on 7 December 2012 shall have the same meaning in this announcement unless the context requires otherwise.

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