Exercise of Options

5 Jan 2007 09:01

Plant Health Care PLC05 January 2007 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 10 January 2007. 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 40,363,972 Ordinary Shares, all of which have voting rights. The above figure (40,363,972) 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, Plant Health Care plc under the FSA's Disclosure and Transparency Rules. 5 January 2007 Andrew Wood Company Secretary +44 (0) 20 8866 5702 This information is provided by RNS The company news service from the London Stock Exchange