Publication of Annual Report and Notice of AGM

30 April 2018

Plant Health Care plc

(the "Company")

 (AIM: PHC)

Publication of Annual Report and Accounts and Notice of AGM

Plant Health Care plc (AIM: PHC), a provider of patent‐protected biological products to the global agricultural industry, announces that it has today published its Annual Report and Accounts for the year ended 31 December 2017. A copy is available from the Company's website at http://www.planthealthcare.com/for-investors/shareholder-reports/.

Notice of the Annual General Meeting of the Company ("AGM") has also been published. The AGM is to be held at 10.00 am on 6 June 2018 at DWF LLP, 20 Fenchurch Street, London, EC3M 4AD. A copy of the notice of AGM is available from the Company's website at http://www.planthealthcare.com/for-investors/shareholder-meetings/.

Enquiries

Plant Health Care plc

Christopher Richards, Executive Chairman

& Interim Chief Executive Officer Tel: +1 919 926 1600

Liberum Capital Limited (Nomad & Joint Broker)

Clayton Bush/Chris Clarke Tel: +44 (0) 20 3100 2000

Arden Partners plc (Joint Broker)

John Llewellyn-Lloyd / Dan Gee-Summons Tel: +44 (0) 20 7614 5900

Company website: www.planthealthcare.com