Exercise of Options

Plant Health Care PLC
05 March 2007


5 March 2007


                      PLANT HEALTH CARE PLC (THE 'COMPANY')
                                        
                              EXERCISE OF OPTIONS
                                        

Plant Health Care plc (the 'Company') announces that, pursuant to an exercise of
options, the Company has allotted and issued credited as fully paid 400,000 new
ordinary shares of
1 pence each (the 'New Shares'). Application has been made for the New Shares to
be admitted to trading on AIM and admission is expected to occur on 9 March
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 41,950,922 Ordinary Shares, all of which have voting rights.

The above figure (41,950,922) 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.




For further information:

Andrew Wood Company Secretary                
[phone]






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