Stock Award

Plant Health Care PLC
24 October 2007


                     PLANT HEALTH CARE PLC (THE 'COMPANY')
                                  STOCK AWARD

The Company announces that it has granted 100,000 ordinary shares of the
Company, under the Company's 2007 Long Term Incentive Plan ('LTIP') to Stephen
Weaver, Chief Financial Officer.

The ordinary shares may be earned in three equal tranches, subject to the 
satisfaction of certain objective performance conditions in 2007, 2008 and 2009.
The shares earned will be held by the Company until the third anniversary of the
date on which Stephen Weaver became employed by the Company (viz. 23 May 2010),
at which time the earned shares shall become fully vested. This LTIP award to 
Mr Weaver became effective on 16 October 2007.

Mr Weaver is not currently appointed to the PHC board and has no other interest
in the issued share capital of the Company.

Andrew Wood FCIS, Company Secretary [phone]
Tim Redfern, Evolution Securities Limited [phone]

24 October 2007



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