Adoption of FRS 101

Plant Impact plc

("Plant Impact" or "the Company")

Adoption of Financial Reporting Standard (FRS) 101 Reduced Disclosure Framework

Following the publication of FRS 100, 'Application of financial reporting requirements', by the Financial Reporting Council, Plant Impact plc (AIM: PIM) is required, for its parent entity (Company) financial statements, to change its accounting framework which is currently UK GAAP. It is intended, for financial year ending 31 July 2016 and future years, that the parent entity will adopt FRS 101 'Reduced disclosure framework - Disclosure exemptions from EU-adopted IFRS for qualifying entities'.

It is noted that no disclosures in the current parent Company UK GAAP financial statements will be omitted upon adoption of FRS 101. There will be no change to the accounting framework for the group's consolidated financial statements which will continue to be prepared in accordance with International Financial Reporting Standards as adopted in the European Union.

A shareholder or shareholders holding in aggregate 5% or more of the total allotted shares in Plant Impact plc can serve objections to the use of the disclosure exemptions on Plant Impact plc, in writing, to its registered office (Rothamsted, West Common, Harpenden, Hertfordshire, AL5 2JQ) no later than 30 September 2016.

For further information, contact:

Plant Impact www.plantimpact.com

Richard Amos CFO Tel: +44 (0) 1582 465 540

Peel Hunt - Nominated Advisor and Broker

Dan Webster Tel: +44 (0) 207 418 8900

Adrian Trimmings

George Sellar

Buchanan

Charles Ryland Tel: +44 (0) 20 7466 5000

Sophie Cowles

Jane Glover