Notice of AGM

Plant Health Care PLC
13 May 2007


                     PLANT HEALTH CARE PLC (THE 'COMPANY')                      
 
                        Notice of Annual General Meeting 
 
11 May 2007

Plant Health Care announces that the Notice for the Company's Annual General
Meeting ('AGM') has been sent to shareholders today and is also available on its
website at http://www.planthealthcare.com/investor/news.html. The AGM will be
held on 8 June 2007 at Tavistock Communications Limited, 131 Finsbury Pavement,
London EC2A 1NT.
 
                                      Ends 
 
Andrew Wood                                              [phone]
Company Secretary                                                            
                                                                             
 




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