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1 Aug 2006 14:31

Plant Health Care PLC01 August 2006 Plant Health Care plc (the "Company") EXERCISE OF OPTIONS Plant Health Care plc (the "Company") announces that, pursuant to an exercise ofoptions, the Company has allotted and issued credited as fully paid 30,000 newordinary shares of 1 pence each (the "New Shares"). Application has been madefor the New Shares to be admitted to trading on AIM and admission is expected tooccur on 4 August 2006. The New Shares will rank pari passu with the Company'sexisting Ordinary Shares. Following admission of the New Shares, the total issued share capital of the Company will be 40,273,972 Ordinary Shares. 1 August 2006 Catherine Sutton, Company Secretary +44 (0) 20 8852 7791 This information is provided by RNS The company news service from the London Stock Exchange

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