Exercise of Warrants

19 May 2006 10:13

Plant Health Care PLC19 May 2006 19 May 2006 Plant Health Care plc (the "Company") EXERCISE OF WARRANTS Plant Health Care plc (the "Company") announces that, pursuant to an exercise ofwarrants, the Company has allotted and issued credited as fully paid 56,250 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 24 May 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 theCompany will be 40,236,472 Ordinary Shares. -ends- Catherine Sutton Company Secretary +44 (0) 20 8852 7791 This information is provided by RNS The company news service from the London Stock Exchange