Total Voting Rights

Plant Health Care plc

01 December 2011

PLANT HEALTH CARE plc

TOTAL VOTING RIGHTS - MONTH-END DISCLOSURE

Plant Health Care plc confirms that, on 30 November 2011, its capital consisted of 53,196,036 ordinary shares with voting rights. On that date, no shares were held in treasury. The total number of voting rights in the Company is, therefore, 53,196,036.

The above figure (53,196,036) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Plant Health Care plc under the FSA's Disclosure and Transparency Rules.

- Ends -

Enquiries:

Andrew C. Wood FCIS

Company Secretary

020 8866 5702

Evolution Securities Limited Tavistock Communications

Tim Worlledge/Jeremy Ellis Jeremy Carey/Simon Compton

Tel: 020 7071 4300 Tel: 020 7920 3150