Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Paul Schmidt

2

Reason for the notification

a)

Position/status

Chief Executive Officer

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

Pending

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

Identification code

Ordinary Shares of 1p each

GB00B01JC540

b)

Nature of the transaction

Acquisition

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

751,870

£0.10

e)

Date of the transaction

19 August 2016

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

William Lewis

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification/ Amendment

Initial notification

3

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

a)

Name

Pending

b)

LEI

Pending

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

Identification code

Ordinary Shares of 1p each

GB00B01JC540

b)

Nature of the transaction

Acquisition

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

187,960

£0.10

e)

Date of the transaction

19 August 2016

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Richard Webb

2

Reason for the notification

a)

Position/status

Executive Director

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

Pending

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

Identification code

Ordinary Shares of 1p each

GB00B01JC540

b)

Nature of the transaction

Acquisition

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

751,870

£0.10

e)

Date of the transaction

19 August 2016

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Michael Higgins

2

Reason for the notification

a)

Position/status

Senior Independent Director

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

Pending

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

Identification code

Ordinary Shares of 1p each

GB00B01JC540

b)

Nature of the transaction

Acquisition

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

60,000

£0.10

e)

Date of the transaction

19 August 2016

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

James Ede-Golightly

2

Reason for the notification

a)

Position/status

Non-Executive Director

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

Pending

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

Identification code

Ordinary Shares of 1p each

GB00B01JC540

b)

Nature of the transaction

Acquisition

c)

Price(s) and volume(s)

*excludes 150,000 ordinary shares acquired by Fermain Capital Limited which is 23 per cent. owned by James Ede-Golightly

d)

Aggregated information

- Aggregated volume

- Price

200,000*

£0.10

*excludes 150,000 ordinary shares acquired by Fermain Capital Limited which is 23 per cent. owned by James Ede-Golightly

e)

Date of the transaction

19 August 2016

f)

Place of the transaction

London Stock Exchange

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Christopher Richards

2

Reason for the notification

a)

Position/status

Executive Chairman

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

Pending

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

Identification code

Ordinary Shares of 1p each

GB00B01JC540

b)

Nature of the transaction

Acquisition

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

700,000

£0.10

e)

Date of the transaction

19 August 2016

f)

Place of the transaction

London Stock Exchange