Director/PDMR Shareholding

Plant Health Care PLC
18 January 2007

18 January 2007

                      PLANT HEALTH CARE PLC (THE 'COMPANY')
                                        
                  ALLOTMENT OF SHARES/ DIRECTORS' SHAREHOLDINGS
                                    

NON-EXECUTIVE DIRECTORS' REMUNERATION

On 17 January 2007, the Company approved the following allotment of ordinary
shares of 1p ('Ordinary Shares') to certain non-executive directors, in
accordance with the Company's existing contractual arrangements, which comprise
part of the non-executive directors' remuneration packages and are payable in
lieu of a part of their salary. The shares were allotted at 224p per share,
calculated at the closing middle market price derived from the Daily Official
List on 17 January 2007.

Non-executive               Value of remuneration         Number of Ordinary 
director                         used to purchase            Shares allotted   
                                           shares                        

Dr Albert Fischer                       £8,125.00                      3,627

Dr Robert Chanson                       £6,875.00                      3,069

Thomas Isler                            £6,875.00                      3,069



ADDITIONAL FEES INCURRED BY DIRECTORS

Also on 17 January 2007, the Company approved the allotment of Ordinary Shares
as set out below to certain of the non-executive directors and the former
Company Secretary in lieu of additional fees they had incurred in connection
with the Company's 2006 capitalisation exercise. The shares were allotted at
224p per share, calculated at the closing middle market price derived from the
Daily Official List on 17 January 2007.


Name                             Fees incurred re.        Number of Ordinary 
                                   capitalisation            Shares allotted   
                                         exercise                              

Dr Albert Fischer                          £2,500                      1,116  

Dr Robert Chanson                          £2,500                      1,116   

Samuel Wauchope                            £5,000                      2,232  

Catherine Sutton*                            £500                        223  



*Allotted in name of Lawnside Limited.

Following the above allotments, the Company was notified today that on 18
January 2007 Dr Chanson had sold 4,185 Ordinary Shares in an off-market
transaction at a price of 224 pence per Ordinary Share. His resultant interest 
in the Company is 135,166, which is 0.33 per cent. of the total issued share 
capital in the Company.


Following the above-mentioned allotments and transaction, the beneficial
interests of the directors concerned in the ordinary share capital of the
Company are as shown below:



Name                       Ordinary Share       Percentage of     Share Options
                                  holding     issued Ordinary           
                                                Share capital          

Dr Albert Fischer                  143,371               0.35           225,000

Dr Robert Chanson                  135,166               0.33           210,000

Thomas Isler                       400,846               0.99           202,500
               
Samuel Wauchope                     52,232               0.12               Nil


Application has been made for 14,452 Ordinary Shares (the 'New Shares') to be
admitted to trading on AIM and admission is expected to occur on 24 January
2007. The New Shares will rank pari passu with the Company's existing Ordinary
Shares.

Following admission of the New Shares, the total issued share capital of the 
Company will be 40,378,424 Ordinary Shares, all of which have voting rights.

The above figure (40,378,424) 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.




Andrew Wood                                              [phone]
Company Secretary





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