REG-PHSC plc: Annual Financial Report <Origin Href="QuoteRef">PHSC.L</Origin>

PHSCAnnouncement

19/08/2016 11:17

16 August 2016

PHSC PLC

(the “Company”)

Annual Report and Notice of AGM

The Company announces that its Annual Report and Accounts for the year ended
31 March 2016 (including Notice of Annual General Meeting) are available to
view on the Company's website at  www.phsc.plc.uk and have been posted to
shareholders.

The Annual General Meeting will be held at 10.00am on Thursday 8 September
2016 at The Old Church, 31 Rochester Road, Aylesford, Kent ME20 7PR.

Contact information

For further information please contact:

 PHSC plc                                                 Stephen King             01622 717700   
                                                          stephen.king@phsc.co.uk                 
 Northland Capital Partners Limited (Nominated Adviser )  Edward Hutton            0203 861 6625  
                                                          David Hignell                           
 Beaufort Securities Limited (Broker)                     Elliot Hance             020 7382 8300  
                                                                                                  



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