Director/PDMR Shareholding

RNS Number : 7710K

Plant Health Care PLC

24 August 2012

 



Plant Health Care plc

Friday, 24 August 2012

PLANT HEALTH CARE plc (THE "COMPANY")

Director/ PDMR Shareholding

On 23 August 2012, the Company approved the allotment of 20,000 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 fees.  The shares were allotted at 105p per share, calculated at the closing middle market price derived from the Daily Official List on 20 August 2012. 

Non-executive director	Value of remuneration used to purchase shares	Number of Ordinary Shares allotted
David Buckeridge(1)	£10,500.00	10,000
Sam Wauchope(2)	£10,500.00	10,000
	TOTAL:	20,000

(1) Allotted in the name of David Buckeridge Investigations Ltd., a personal service company
(2) Allotted in the name of You and Your Health Ltd., a personal service company

Application has been made for 20,000 Ordinary Shares (the 'New Shares') to be admitted to trading on AIM and admission is expected to occur on 31 August 2012.  The New Shares will rank pari passu with the Company's existing Ordinary Shares. 

2.         DIRECTORS' HOLDINGS

Following the above-mentioned allotments of Ordinary Shares, the beneficial interests of the directors concerned 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	LTIPs
David Buckeridge	154,755	0.29%	N/A	N/A
Sam Wauchope	155,629	0.29%	N/A	N/A

Following admission of the New Shares, the total issued share capital of the Company will be 53,281,127 Ordinary Shares, all of which have voting rights.  There are no shares in treasury. 

The above figure (53,281,127) 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	Nomura Code Securities Clare Terlouw / Chris Golden Tel: [phone] www.nomuracode.com	Powerscourt Paul Durman / Sophie Moate Tel: [phone] [e-mail] [e-mail]

 

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