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Director Shareholding

by PHSC plc / Wednesday, 18 February 2015 / Published in Announcements

PHSC plc, a leading provider of health, safety, hygiene and environmental consultancy services and security solutions to the public and private sectors, announces that Stephen King, the Chief Executive Officer of the Company, yesterday purchased 66,597 ordinary shares of 10 pence each in the Company (“Ordinary Shares”). The transaction was effected at a price of 27.2 pence per share via his SIPP account.

Simultaneously, Mr King also disposed of 66,597 Ordinary Shares in the Company, held in a personal capacity, at a price of 27 pence per share.

Following this transaction, Mr King’s interest in the Company remains unchanged with a holding of 3,203,100 Ordinary Shares, equivalent to 25.25 per cent. of the issued share capital in the Company.

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

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The Old Church,
31 Rochester Rd.,
Aylesford,
Kent ME20 7PR.

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