PHSC plc - investor information

The information on this page is provided for the purposes of Rule 26 of the AIM Rules for Companies. Information current as at 20 October, 2011.

Description of business

PHSC plc, through its trading subsidiaries, provides a comprehensive range of health, safety and environmental management service to the public and private sectors.

Directors

Please see the separate Directors page for the names and brief biographical details of the company's directors.

Advisors

Please see the Key Corporate Information page for the names and addresses of the company's advisors.

Responsibilities

Please see the separate Governance page for details of committees and areas of responsibilty.

Country of Incorporation

PHSC plc is incorporated in England and Wales, and England is its main country of operation.

Constitutional documents

Copies of the Articles of Association are available for downloading as a pdf document here.

Exchanges and trading platforms

The company's shares are traded on the AIM market.

Shareholdings

The information and assumptions are current as at 20 October2011.

The number of PHSC plc Ordinary Shares in issue is 10,381,973.

Those holding 3% or more of the issued Ordinary Shares are as below:

Stephen King 29.89%

Nicola Coote 29.71%

Unicorn AIM VCT II plc - 7.3%
(Last notified on 4 May 2007 based on issued share capital of 11,657,296. Assuming no additions or disposals the percentage when re-indexed to 10,381,973 Ordinary Shares in issue is 8.18%)

AXA Investment Managers SA - 6.18%
(Following the disaggregation exemption notified to the FSA under the Disclosure and Transparency Rules on 17th October 2011, AXA SA and its subsidiary notifying Group entities, acting independently from their parent and from each other, no longer have any reportable holdings in PHSC plc on a Group aggregated basis. However, AXA Investment Managers SA retains a holding of 641,509 ordinary shares on a Group disaggregated basis as an independent Group subsidiary. This represents 6.18% of the issued share capital of PHSC plc)

As at 20 October 2011 the total number of shares not in public hands was 7,702,508. Assuming no additions or disposals by the Institutions noted above, the total of 7,702,508 shares not in public hands represents 74.19% of the issued share capital.

No Ordinary Shares are held in Treasury, and there are no restrictions on the transfer of Ordinary Shares.

Annual reports

Please see the separate Annual reports page for latest reports.

Notifications

Please see the separate Announcements page for details of all announcements made by the company in the last 12 months.

Admissions document

A copy of the company's Admissions document is available here (pdf, 615kb)