Publication of Annual Report and Notice of AGM

27 April 2017

PLANT HEALTH CARE PLC("Plant Health Care", "PHC" or the "Company")

Publication of Annual Report 2016 and Notice of 2017 Annual General Meeting

Plant Health Care® (AIM: PHC), a leading provider of novel patent-protected biological products to global agriculture markets, announces that the Annual Report and Accounts for the year ended 31 December 2016 has been sent to shareholders. Copies are available from the Company's office at Plant Health Care, Inc., 2626 Glenwood Avenue, Suite 350, Raleigh, NC 27608 U.S.A.

Notice of the Company's Annual General Meeting ("AGM") has also been sent to shareholders. The AGM will be held at the offices of 2017 DWF LLP at 20 Fenchurch Street, London EC3M 3AG on 11 May 2017 at 9.00 a.m.

Both of the above-mentioned documents are available on the Company's website at www.planthealthcare.com/for-investors.