Change of Adviser

PHSC PLC

(“PHSC”, the “Company”, or the “Group”)

Change of Adviser

PHSC plc announces that it has appointed Sanlam Securities UK Limited as its Nominated Adviser and Broker with immediate effect.

For further information please contact:

PHSC plc
Stephen King                               01622 717700
Stephen.king@phsc.co.uk
www.phsc.plc.uk

Sanlam Securities UK Limited (Nominated adviser and broker) 020 7628 2200
Lindsay Mair/James Thomas