30 April 2018

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Plant Health Care plc

(the "Company")

�(AIM: PHC)

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Publication of Annual Report and Accounts and Notice of AGM

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Plant Health Care plc (AIM: PHC), a provider of patent?protected biological products to the global agricultural industry , announces that it has today published its Annual Report and Accounts for the year ended 31 December 2017. A copy is available from the Company's website at http://www.planthealthcare.com/for-investors/shareholder-reports/ .

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Notice of the Annual General Meeting of the Company ("AGM") has also been published. The AGM is to be held at 10.00 am on 6 June 2018 at DWF LLP, 20 Fenchurch Street, London, EC3M 4AD. A copy of the notice of AGM is available from the Company's website at http://www.planthealthcare.com/for-investors/shareholder-meetings/ .

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Enquiries

Plant Health Care plc

Christopher Richards, Executive Chairman

& Interim Chief�Executive�Officer��������������������������������������������������������������������Tel: +1�919�926�1600

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Liberum Capital Limited (Nomad & Joint Broker)

Clayton�Bush/Chris�Clarke��������������������������������������������������������������������������������Tel:�+44�(0)�20 3100�2000

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Arden Partners plc (Joint Broker)

John Llewellyn-Lloyd / Dan Gee-Summons�����������������������������������������������������Tel:�+44�(0)�20 7614�5900

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Company website: www.planthealthcare.com �