Total Voting Rights

PLANT HEALTH CARE plc

("Plant Health Care" or the "Company")

Voting rights - month-end disclosure

Plant Health Care (AIM: PHC) confirms, in accordance with the FCA's Disclosure and Transparency Rule 5.6.1, that the total number of ordinary shares of 1 pence each in the capital of the Company in issue as at 31 August 2016 is 147,822,881 with each share carrying the right to one vote. The Company does not hold any shares in Treasury. Therefore, the total number of voting rights in the Company is 147,822,881.

The above figure of 147,822,881 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, the Company under the Disclosure and Transparency Rules.

- ENDS -

For further information, please contact:

Plant Health Care plc

Christine Mazzone, Company Secretary [email protected] Tel: +1 (919) 926-1600

Liberum - Nomad and Broker

Clayton Bush / Chris Clarke Tel: +44 (0) 20 3100 2222

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

Company website: www.planthealthcare.com

 About Plant Health Care: 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).