Director shareholding

PHSC plc

Director Shareholding

PHSC plc (the “Company”), a leading provider of health, safety, hygiene and environmental consultancy services and security solutions to the public and private sectors, announces that today Stephen King, CEO of the Company, purchased 100,000 ordinary shares in the Company at a price of 25 pence per share via his SIPP. Simultaneously, Mr King disposed of 100,000 ordinary shares in the Company in a personal capacity, also at 25 pence per share. Mr King’s interest in the Company’s equity remains unchanged at 3,103,100 ordinary shares or 29.26%.

For further information please contact:

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

Northland Capital Partners Limited
(Nominated Adviser & Broker)
Gavin Burnell / Edward Hutton / Lauren Kettle 020 7796 8800
Alice Lane / John Howes (Broking)