Change of Registered Office Address

Plant Health Care plc 

Tuesday, 17 May 2016 

Plant Health Care plc (the "Company")

Change of registered office

On 16 May 2016, the Company changed its registered office address to:12th Floor, 6 New Street Square, London, EC4A 3BF.

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Enquiries:

Plant Health Care plcAndrew Wood, Company SecretaryTel: +44 (0) 1273 730025[email protected] 

Liberum Capital - Nomad and BrokerClayton Bush / Chris ClarkeTel: +44 (0) 20 3100 2000

 LHAEd McGregor/ Jody BurfeningTel: +1 (212) 838 3777

Company website: www.planthealthcare.com

About Plant Health Care plc:  Plant Health Care is a leading provider of patent-protected biological products to global agriculture markets. The Company offers products to improve the health, vigour and yield of major field crops, as well as specialty crops such as fruits and vegetables. Through the commercialisation of these products, Plant Health Care is capitalising on current long-term trends towards natural systems and biological solutions to promote plant health and higher yields. The Company's ordinary shares have been quoted on the AIM market of the London Stock Exchange since July 2004 (ticker symbol: PHC).