Director Shareholding

Plant Health Care PLC
29 April 2005


                     Plant Health Care plc ('the Company')

                              Directors' Holdings

The Company yesterday (28 April 2005) approved the following allotment of
ordinary shares of 1p each in the Company ('Ordinary Shares') to the
non-executive directors and the company secretary.

The Ordinary Shares have been allotted at 35.5p per Ordinary Share (being the
closing middle market price of the average of three days prior to the
announcement on 26 April 2005). The share allotments and pricing have been made
in accordance with the Company's existing contractual arrangements which
comprise part of certain of the non-executive directors' remuneration packages
and are payable in lieu of salary:

Non-executive   Value of            No of       Subsequent   Representing per
                remuneration used   Shares      share        cent of issued
                to buy shares       allotted    holding      capital
Director
Albert                  £8,125.00      22,887      111,949                0.37%
Fischer
Thomas Isler*          £13,750.00      38,732      375,203                1.25%

*includes 19,366 shares purchased immediately from R Chanson

In addition to the above the company secretary was allotted 14,237 shares at
35.5p. The share allotment and price comprise part of the company secretary's
remuneration package in lieu of salary.

Application will be made to the London Stock Exchange to list 75,856 Ordinary
Shares increasing the issued capital of the Company to 30,032,112 Ordinary
Shares.


29 April 2005


C Kennedy

Company Secretary

c/o Project Consultants Limited

Walnut House

Walnut Gardens

Claydon

Banbury

Oxon OX17 1NA







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