Directorate Change

Plant Health Care PLC
01 April 2008


Plant Health Care plc
01 April 2008



                             Plant Health Care plc
                               Board Appointment

Plant Health Care plc ('Plant Health Care' or 'the Company'), a leading provider
of natural products for plants and soil, is pleased to announce that they have
strengthened their Board through the appointment of Mr. Stephen Weaver as
Finance Director.

The Company confirms that no other details are required to be disclosed in
respect of Mr. Stephen Weaver under paragraph (g) of Schedule 2 of the AIM
Rules.

For Further Information:

Plant Heath Care plc
John Brady, Chief Executive
31 March - 4 April Tel: [phone]
Therafter: 001 603 525 3702

Evolution Securities Limited
Tim Worlledge/ Tim Redfern
Tel: [phone]

Tavistock Communications
Jeremy Carey/Matt Ridsdale
Tel: [phone]




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