Director Shareholding

Plant Health Care PLC
06 July 2004


                     Plant Health Care plc ('the Company')

                            Directors' Shareholdings


Further to the information set out in the Company's AIM Admission Document dated
30 June 2004, set out below are the interests of the Company's directors, as at
the date of Admission, in the ordinary 1p shares of the Company ('Ordinary
Shares').

Director             Ordinary Shares        Warrants over         Options over
                                          Ordinary Shares      Ordinary Shares

Albert Fischer 1             105,116                    -              225,000
John Brady                         -                    -            1,500,000
Steven Whitcomb 2             65,526                    -              750,000
Donald Marx 3                578,815                5,580              862,500
Robert Chanson                35,195                    -              210,000
Thomas Isler                 239,647                    -              202,500
Sam Wauchope                       -                    -                    -

Notes:

1.   Mr Fischer's interest comprises his interest in Ordinary Shares held by 
     himself and Belmont Holding BV.

2.   Mr Whitcomb's interest comprises his interest in the Ordinary Shares held 
     by himself and his wife, Diane Whitcomb.
     
3.   Mr Marx's interest comprises his interest in Ordinary Shares held by 
     himself and his wife, Selina Marx.


6 July 2004


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