REG-PHSC Plc: Board Change

PHSCAnnouncement

10/01/2025 07:15

10 January 2025

PHSC PLC

("PHSC" or the "Company") 

Board Change

PHSC (AIM: PHSC), a leading provider of health, safety, hygiene and
environmental consultancy services and security solutions to the public and
private sectors, announces that Nicola Coote will become Acting CEO of the
Company with effect from 13 January 2025.

Nicola has served as Deputy CEO since co-founding Personnel Health and Safety
Consultants Limited with Stephen King in 1990. The Board believes that her
extensive knowledge of the Company makes her ideally suited to lead it
following Stephen's departure.

As announced on 15 October 2024, Stephen will cease to be a director and
employee of the Company with effect from 12 January 2025. 

For further information, please contact:

PHSC plc                    Tel: 01622 717
700                                          

Nicola Coote / Lorraine Young      

 

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

James Bellman / Matthew Chandler

 

Novum Securities Limited (Broker)                            
                   Tel: 020 7399 9427

Colin Rowbury

                      

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 ("UK MAR").

 

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. 
See www.phsc.plc.uk.

 



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