Director/PDMR Shareholding

Plant Health Care PLC
12 April 2006


                                                                   12 April 2006


                             Plant Health Care plc

                                ('the Company')


                Directors' Shareholdings and Additional Listing


On 11 April 2006 the Company granted the following options over ordinary shares
of 1p each ('Ordinary Shares'), subject to certain performance targets, for nil
consideration, under the Company's Unapproved Share Option Scheme, to Mr Walter
Bratkowski, an executive director of the Company, and Mrs Selina Marx, wife of
Dr Donald Marx, an executive director of the Company.

Name                      Number of        Exercise price Exercise Period
                          Options

Walter Bratkowski         100,000          73.5p  11 April 2009 to 10 April 2016

Selina Marx               3,470            73.5p  11 April 2009 to 10 April 2016



Following this award, Mr Walter Bratkowski holds 200,000 Options and Dr Donald
Marx has an interest in 753,468 Options (of which 3,470 Options are held by
Selina Marx).


The Company also approved on 11 April 2006 the following allotment of Ordinary
Shares to certain 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 salary:

Non-executive  Remuneration     No of Ordinary   Subsequent      Percentage of
director       value            Shares           Ordinary        issued Ordinary
                                allotted         Share holding   Share capital

Dr Albert
Fischer          £8,125.00            11,054        138,628             0.46
Thomas Isler     £6,875.00             9,353        397,777             1.32
Dr Robert
Chanson          £6,875.00             9,353         44,519             0.15



The Ordinary Shares have been allotted at 73.5p per Ordinary Share (being the
closing middle market price on AIM on the trading day following the announcement
of the preliminary results on 10 April 2006).


Following this allotment, the Company was notified on 11 April 2006 that Dr
Robert Chanson has sold the above 9,353 Ordinary Shares in an off market
transaction at a price of 73.5 pence per Ordinary Share. Accordingly, Dr
Chanson's subsequent shareholding is 35,166 Ordinary Shares representing 0.12
per cent of the issued share capital.


Application will be made to the London Stock Exchange to list 29,760 Ordinary
Shares on AIM, increasing the issued capital of the Company to 30,180,222
Ordinary Shares. Admission to AIM is expected to become effective on 20 April
2006.



C Sutton

Company Secretary

Plant Health Care plc 020 8852 7791



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