TIDMPHSC
TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are PHSC plc
attached:ii
2 Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights X
An acquisition or disposal of qualifying financial instruments which may result
in the acquisition of shares already issued to which voting rights are attached
An acquisition or disposal of instruments with similar economic effect to
qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the Pershing Nominees Limited
notification obligation:iii A/C MDCLT
4. Full name of shareholder(s) (if different from 3.) : Funds under
the discretionary management
of Midas Investment
Management Ltd
5. Date of the transaction and date on
which the threshold is crossed or 21/01/2010
reached: v
6. Date on which issuer notified: 22/01/2010
7. Threshold(s) that is/are crossed or Under 3%
reached: vi, vii
8. Notified details:
A: Voting rights attached to shares viii, ix
Class/type Situation previous Resulting situation after the triggering transaction
of to the triggering
shares transaction
Number Number Number Number of % of voting rights x
if possible of of of shares voting
using Shares Voting rights
the ISIN Rights
CODE Direct Direct xi Indirect xii Direct Indirect
Ordinary 600,396 300,396 2.781%
Shares
GB0033113456
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of Expiration Exercise/ Number of voting % of voting
financial date xiii Conversion Period xiv rights that may be rights
instrument acquired if the
instrument is
exercised/ converted.
N/A
C: Financial Instruments with similar economic effect to Qualifying Financial
Instruments xv, xvi
Resulting situation after the triggering transaction
Type of Exercise Expiration Exercise/ Number of voting rights % of voting
financial price date xvii Conversion instrument refers to rights xix,
instrument period xviii xx
Nominal Delta
N/A
Total (A+B+C)
Number of voting rights Percentage of voting rights
300,396 2.781% of class
Proxy Voting:
10. Name of the proxy holder:
11. Number of voting rights proxy holder will cease
to hold:
12. Date on which proxy holder will cease to hold
voting rights:
13. Additional information:
14. Contact name: David Rodrigues
15. Contact telephone number: 00 44 161 242 2895
Applicable in the cases provided for in DTR 5.2.1 (b) to (h).
This should be the full name of the shareholder or holder of financial
instruments who is the counterparty to the natural person or legal entity
referred to in DTR5.2.
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