REG-PHSC Plc: Update re: Director's Shareholding

PHSCAnnouncement

12/04/2024 16:15

12 April 2024

PHSC PLC

("PHSC" or the "Company")

Update re: Director's Shareholding 

PHSC (AIM: PHSC), a leading provider of health, safety, hygiene and
environmental consultancy services and security solutions to the public and
private sectors, has been informed that the current shareholding of Stephen
King (Chairman and CEO) consists of 2,018,253 ordinary shares of 10p each in
the capital of the Company ("Ordinary Shares").

Accordingly, his previously disclosed shareholding position on 2 April 2024
was overstated by 197,649 Ordinary Shares.  It has been determined that such
overstatement is principally due to a series of historic, low value, share
sales between 21 January 2010 and 31 March 2016, undertaken on Mr King's
behalf in connection with his personal long term retirement planning which
were not previously notified due to an administrative oversight.  Full
details of these disposals are set out in the following table:  

 Date of Sale  Number of Ordinary Shares  Price Per Ordinary Share (pence)  Gross Consideration(£)      
 21.01.10      5,000                      18.55                             927.50                      
 07.04.10      5,949                      18.30                             1,088.67                    
 03.09.10      10,910                     21.50                             2,345.65                    
 06.09.10      10,000                     21.00                             2,100.00                    
 15.10.10      13,801                     18.00                             2,484.18                    
 20.10.10      7,000                      17.00                             1,190.00                    
 21.10.10      5,000                      17.00                             850.00                      
 27.10.10      13,000                     17.00                             2,210.00                    
 11.01.11      10,000                     14.525                            1,452.50                    
 19.01.11      10,000                     15.00                             1,500.00                    
 26.01.11      10,000                     15.00                             1,500.00                    
 08.02.11      18,947                     16.275                            3,083.62                    
 09.08.12      6,176                      22.40                             1,383.42                    
 17.08.12      15,000                     24.50                             3,675.00                    
 20.12.12      7,142                      23.00                             1,642.66                    
 20.05.13      6,738                      26.00                             1,751.88                    
 30.03.16      18,000                     24.27                             4,369.00                    
 31.03.16      25,000                     23.375                            5,843.75                    

Mr King's current shareholding of 2,018,253 Ordinary Shares comprises
1,945,902 Ordinary Shares held in his SIPP, 32,500 Ordinary Shares held in
nominee accounts outside of his SIPP and 39,851 Ordinary Shares held in the
name of his spouse representing, in aggregate, 19.63 percent. of the Company's
current issued share capital.

For further information please contact:

PHSC plc

Stephen
King                                                               
Tel: 01622 717 700

Stephen.king@phsc.co.uk

www.phsc.plc.uk

Strand Hanson Limited (Nominated Adviser)               Tel: 020
7409 3494

James Bellman / Matthew Chandler

Novum Securities Limited
(Broker)                              Tel: 020
7399 9427

Colin Rowbury

About PHSC

PHSC, through its trading subsidiaries, Personnel Health & Safety Consultants
Ltd, RSA Environmental Health 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. In addition, B2BSG Solutions Ltd
offers innovative security solutions including tagging, labelling and CCTV.

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulation
(EU) No. 596/2014 as it forms part of United Kingdom domestic law by virtue of
the European Union (Withdrawal) Act 2018, as amended by virtue of the Market
Abuse (Amendment) (EU Exit) Regulations 2019.



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