(a)
Interests in Plant Health Care PLC's ordinary shares of 1p each
held by the directors of Plant Health Care plc:
Name
|
Number of
Ordinary Shares
|
% of
issued share capital
|
Dr
Christopher Richards
|
5,702,849
|
1.66%
|
Jeffrey
Tweedy
|
1,958,341
|
0.57%
|
Jeffrey
Hovey
|
1,059,854
|
0.31%
|
William
Lewis
|
940,951
|
0.27%
|
|
|
|
Total
|
9,661,995
|
2.83%
|
(b)
Rights to subscribe for Interests in Plant Health Care PLC's
ordinary shares of 1p each held by the directors of Plant Health
Care plc:
PHC
Director
|
Award Type*
|
Number of PHC Shares
Awards
|
Date(s) of
grant
|
Vesting
|
Exercise price
(£)
|
Expiration
date
|
Jeffrey
Hovey
|
Plan
|
820,793
|
14.11.2019
|
14.11.2019
|
0.085
|
14.11.2029
|
Plan
|
823,096***
|
08.06.2020
|
08.06.20
|
0.10
|
08.06.2025
|
Plan
|
234,146***
|
24.06.2020
|
24.06.20
|
0.10
|
24.06.2030
|
Plan
|
354,545
|
06.10.2020
|
06.10.2022
**See below
|
0.01
|
06.10.2025
|
Plan
|
700,000
|
23.07.2021
|
23.07.2023
**See
below
|
0.01
|
23.07.2026
|
Plan
|
1,500,000
|
11.08.2022
|
11.08.2024
**See
below
|
0.01
|
11.08.2027
|
Plan
|
401,000
|
19.12.2023
|
19.12.2025
**See
below
|
0.01
|
19.12.2028
|
Total
|
4,833,580
|
|
|
|
|
Jeffrey
Tweedy
|
Plan
|
1,422,709
|
14.11.2019
|
14.11.2019
|
0.085
|
14.11.2029
|
Plan
|
983,487***
|
08.06.2020
|
08.06.20
|
0.10
|
08.06.2025
|
Plan
|
380,488***
|
24.06.2020
|
24.06.20
|
0.10
|
24.06.2030
|
Plan
|
354,545
|
06.10.2020
|
06.10.2022
**See below
|
0.01
|
06.10.2025
|
Plan
|
1,000,000
|
23.07.2021
|
23.07.2023
**See
below
|
0.01
|
23.07.2026
|
Plan
|
3,000,000
|
11.08.2022
|
11.08.2024
**See
below
|
0.01
|
11.08.2027
|
Plan
|
532,000
|
19.12.2023
|
19.12.2025
**See
below
|
0.01
|
19.12.2028
|
Total
|
7,673,229
|
|
|
|
|
Dr
Christopher Richards
|
Plan
|
2,691,022***
|
08.06.2020
|
08.06.20
|
0.10
|
08.06.2025
|
Plan
|
975,000
|
06.10.2020
|
06.10.2022
**See below
|
0.01
|
06.10.2025
|
Plan
|
3,000,000
|
23.07.2021
|
23.07.2023
**See
below
|
0.01
|
23.07.2026
|
Plan
|
2,000,000
|
11.08.2022
|
11.08.2024
**See
below
|
0.01
|
11.08.2027
|
Total
|
8,666,022
|
|
|
|
|
*These
options were awarded under the Company's 2017 Employee Share Option Plan (the "Plan") on the dates
shown in the table above.
**
On the earlier of
a change of control in the ownership of the
Company, or the satisfaction
of the Performance / Service Based
Requirement, and for United States
employees no option shall be exercised before the two-year
anniversary of the date of grant.
***indicates PHC Share Awards which
are not expected to be exercised prior to the Effective Date on the
basis that the exercise price is greater than the offer
price.
|