Director/PDMR Shareholding

Plant Health Care PLC
18 April 2007


For immediate release, 18 April 2007


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




NON-EXECUTIVE DIRECTORS' REMUNERATION

On 17 April 2007, the Company approved the allotment of 9,983 ordinary shares of
1p ('Ordinary Shares') to the following 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 226p per share, calculated at the
closing middle market price derived from the Daily Official List on 16 April
2007.


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

Dr Albert Fischer                         £8,812.50                   3,899
Dr Robert Chanson                         £6,875.00                   3,042
Thomas Isler                              £6,875.00                   3,042



Following the above-mentioned allotments, 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           147,270                 0.35            225,000            
Dr Robert Chanson           138,208                 0.32            210,000            
Thomas Isler                403,888                 0.96            202,500            




Application has been made for 9,983 Ordinary Shares (the 'New Shares') to be
admitted to trading on AIM and admission is expected to occur on 24 April 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 41,960,905 Ordinary Shares, all of which have voting rights.

The above figure (41,960,905) 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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