Annual Report & Accounts and Notice of AGM

Plant Impact plc

("Plant Impact" or the "Company")

Posting of Annual Report & Accounts and Notice of AGM

Plant Impact plc (AIM: PIM), an agricultural bioscience company that develops and markets crop enhancement and speciality nutrition products, announces that its Annual Report and Accounts for the year ended 31 July 2014 and the Notice of the 2014 Annual General Meeting ("AGM") were posted yesterday to shareholders.

The Annual General Meeting will be held at 9.00 a.m. on 20 November 2014 at the offices of Peel Hunt LLP, Moor House, 120 London Wall, London EC2Y 5ET.

Plant Impact plc's Annual Report and Accounts and the Notice of AGM are available at the Company's website, www.plantimpact.com.

For further information, contact:

Plant Impact

John Brubaker, Chief Executive Tel: +44(0) 1582 465 540

Kate Barnes-Quinn, Finance Director

www.plantimpact.com

Peel Hunt - Nominated Advisor and Broker

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

Richard Brown

Buchanan

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

Sophie Cowles

Jane Glover