Notification of Shareholding

Plant Health Care PLC 01 October 2007 TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii): PLANT HEALTH CARE plc 2. Reason for the notification (please state Yes/No): An acquisition or disposal of voting rights: (YES) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify): (.....) Disclosure triggered by the implementation of the Transparency Directive with new 5% disclosure threshold. 3. Full name of person(s) subject to the notification obligation (iii): Pictet Asset Management SA 4. Full name of shareholder(s) (if different from 3.) (iv): 5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v): N/A 6. Date on which issuer notified: 01 October 2007 7. Threshold(s) that is/are crossed or reached: 10% 8. Notified details: Omission A: Voting rights attached to shares Class/type of shares if Situation previous to the Triggering transaction (vi) possible using the ISIN CODE Number of Number of shares voting Rights (viii) GB00B01JC540 N/A N/A Resulting situation after the triggering transaction (vii) Class/type of Number of Number of voting rights (ix) % of voting rights shares if possible shares using the ISIN CODE Direct Direct (x) Indirect (xi) Direct Indirect GB00B01JC540 0 0 4,350,900 0 10.34% B: Financial Instruments Resulting situation after the triggering transaction (xii) Type of Expiration Exercise/ Number of voting rights that may % of financial Date Conversion be acquired if the instrument is voting instrument (xiii) Period/Date exercised/ converted. rights (xiv) N/A N/A N/A N/A N/A Total (A+B) Number of % of voting voting rights rights 4,350,900 10.34% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv): 4,350,900 shares are held by PF (Lux) Water Fund. Proxy Voting: 10. Name of the proxy holder: Pictet Asset Management SA 11. Number of voting rights proxy holder will cease to hold: 4,350,900 12. Date on which proxy holder will cease to hold voting rights: Omission 13. Additional information: Omission 14. Contact name: (i) Andrew Wood FCIS, Company Secretary (II) Tim Redfern, Evolution Securities Limited (iii) Jeremy Carey, Tavistock Communications 15. Contact telephone number: (i) +44 (0)20 8866 5702 (ii) +44 (0)20 7071 4312 (iii) +44 (0)20 7920 3150 Annex to Notification Of Major Interests In Shares (xvi) A: Identity of the person or legal entity subject to the notification obligation Full name (including legal form for legal entities): Pictet Asset management SA Contact address (registered office for legal entities): Route des Acacias 60, 1211 Geneva 73, Switzerland Phone number: +44 (0)58 323 23 23 Other useful information (at least legal representative for legal persons): David Cawthrow, Head of Compliance +44 (0)20 7847 5040 B: Identity of the notifier, if applicable (xvii) Full name: N/A Contact address: N/A Phone number: N/A Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation) Omission END 01 October 2007 This information is provided by RNS The company news service from the London Stock Exchange
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