Additional Listing

Plant Health Care PLC 01 May 2008 For immediate release 01 May 2008 Plant Health Care plc ('the Company') Additional Listing Application has been made for 15,000 ordinary shares of 1 pence each in the Company ('Ordinary Shares') to be admitted to trading on the London Stock Exchange's AIM market for listed securities ('Admission'). The new Ordinary Shares ('New Shares') are being issued pursuant to the acceptance of an exchange offer for minority shares in Plant Health Care, Inc. Admission is expected to become effective on 08 May 2008. Following admission of the New Shares, the total issued share capital of the Company will be 44,751,798 Ordinary Shares, all of which have voting rights. The above figure (44,751,798 Ordinary Shares) 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 in their interest in, the Company under the FSA's Disclosure and Transparency Rules. Enquiries: Andrew C. Wood FCIS Company Secretary 020 8866 5702 Evolution Securities Limited Tavistock Communications Tim Worlledge/Tim Redfern Jeremy Carey/Matt Ridsdale Tel: 020 7071 4300 Tel: 020 7920 3150 This information is provided by RNS The company news service from the London Stock Exchange
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