Result of AGM

PHSC plc
(“PHSC” or the “Company”)

Result of AGM

PHSC plc (“the Group”), a leading provider of health, safety, hygiene and environmental consultancy services and security solutions to the public and private sectors, announces that at the Group’s Annual General Meeting, which was held earlier today, all resolutions were duly passed.

For further information please contact:

PHSC plc
Stephen King 01622 717700
www.phsc.plc.uk

Northland Capital Partners Limited (Nominated Adviser)    0203 861 6625
Edward Hutton/David Hignell

Beaufort Securities Limited (Broker)   020 7382 8300
Elliot Hance

About PHSC

PHSC plc, through its trading subsidiaries Personnel Health & Safety Consultants Ltd, RSA Environmental Health Ltd, Adamson’s Laboratory Services Ltd, QCS International Ltd, Inspection Services (UK) Ltd and Quality Leisure Management Ltd, provides a range of health, safety, hygiene, environmental and quality systems consultancy and training services to organisations across the UK. B to B Links Ltd and SG Systems (UK) Ltd offer innovative retail security solutions including tagging, labelling and CCTV.