AIM RULE 26

Plant Health Care is a leading provider of proprietary agricultural biological products and technology solutions focused on improving crop performance.

We sell products today through our Commercial segment and also invest in R&D to invent new platforms in our New Technology segment.

The mission of Plant Health Care is to provide novel naturally based products to the global agriculture industry to help feed the world.

Information updated: 26 February 2019

Registered name: Plant Health Care PLC
Registered number: 05116780
Place of registration: England
Registered office: c/o DWF LLP, 1 Scott Place
2 Hardman Street
Manchester
M3 3AA
Legal form of company: Public Limited Company
ISIN: GB00B01JC540
SEDOL: B01JC54
LEI: 213800KBQPJZ2FM8QH27

The Company’s main country of operation is the United States of America.

Visit our Reports and presentations page for our archive of reports and documentation:

View archive

For Regulatory News Service (RNS) announcements, please view our RNS news archive.

Constitutional documents

Read biographies of our Board of Directors or view our Corporate Governance and committee documentation.

Details of our NOMAD, advisers and contacts can be found within our Shareholder information section.

Or you can contact our investor relations team on phc@investor-focus.co.uk

Plant Health Care PLC is listed on the AIM market of the London Stock Exchange.

Currently, securities are not traded on any other exchange or trading platform.

View share price information

Below are details of the number of securities in issue, the number of securities held as treasury shares and, insofar as the Company is aware, the percentage of securities that is not in public hands, together with the identity and percentage holdings of significant shareholders.

Data correct as of 28 September 2018

The number of shares in issue – 172,822,881

The number of securities held as treasury shares – NIL

Percentage of shares not in public hands – 56.14% of the Company’s securities were not in public hands.

Significant shareholders

The directors are aware of the following persons who, directly or indirectly, are interested in 3% or more of the Company’s existing Ordinary Share capital:

Name Shares held Percentage of Issued Share Capital*
Richard Griffiths 63,447,432 36.71
1798 Volantis 28,841,678 16.69
Boulder River Capital Corporation and its affiliates 12,651,444 7.32
Polar Capital Partners 12,044,098 6.97
Garraway Capital Management LLP 10,529,245 6.09
Universities Superannuation Scheme (USS) 5,531,558 3.20

*The percentages shown are based on the most recent share register analysis or notification.

The Company is subject to the UK City Code on Takeovers and Mergers.