Additional Listing

RNS Number : 2529R

Plant Health Care PLC

18 August 2010

 



Plant Health Care plc

Wednesday, 18 August 2010

PLANT HEALTH CARE plc (THE "COMPANY")

Additional Listing and Directors' Shareholdings

On 17 August, the Company approved the allotment of 38,352 ordinary shares of 1p ("Ordinary Shares") to the following current, and one former, 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 fees.  The shares were allotted at 113p per share, calculated at the closing middle market price derived from the Daily Official List on 16 August 2010. 

Non-executive director	Value of remuneration used to purchase shares	Number of Ordinary Shares allotted
Dominik Koechlin	£12,293.00	10,879
Sam Wauchope	£10,000.00	8,850
David Buckeridge	£10,000.00	8,850
Jeremy Scudamore	£10,000.00	8,850
Former director	£1,042.50	923
	TOTAL:	38,352

Following the above-mentioned allotments, the beneficial interests of the non-executive directors in the enlarged Ordinary Share capital of the Company are as shown below:

Name	Ordinary Share holding	Percentage of enlarged Ordinary Share capital	Share Options
Dominik Koechlin	157,484	0.30	N/A
Sam Wauchope	89,426	0.17	N/A
David Buckeridge	88,552	0.17	N/A
Jeremy Scudamore	86,051	0.16	N/A

Application has been made for 38,352 Ordinary Shares (the 'New Shares') to be admitted to trading on AIM and admission is expected to occur on 23 August 2010.  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 52,822,032 Ordinary Shares, all of which have voting rights. 

The above figure (52,822,032) 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. 

-: Ends :-

Enquiries:

Andrew C. Wood FCIS

Company Secretary                                              

020 8866 5702

Evolution Securities Limited                                      Tavistock Communications

Tim Worlledge/Tim Redfern                                            Jeremy Carey/Matt Ridsdale

Tel: [phone]                                                          Tel: [phone]

 

END

 

 

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