REG-PHSC Plc: Board Changes

PHSCAnnouncement

09/09/2025 07:02

9 September 2025

 

PHSC PLC

("PHSC" or the "Company") 

Board Changes

 

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 Nikki Porter will become Chief Executive
Officer and an executive director of the Company with effect from 13 October
2025.

 

Nikki brings over 20 years' experience of scaling SaaS and B2B services
businesses across the risk, safety and compliance sectors. She has previously
held senior positions with several organisations, including Alcumus Group and
BSI Group. These roles have equipped her with significant experience of the
key safety and systems sectors from which the Group derives much of its
business.  Nikki began her career in marketing, making her ideally placed to
guide the Group through the current tough trading environment and to progress
its strategic initiatives as well as identifying and exploiting further growth
opportunities. 

 

The Board wishes to thank Nicola Coote, a co-founder of the business, for
leading the Company as Acting CEO since Stephen King's departure in January
this year. Nicola will continue in her current role and on the Board until 10
October 2025, after which she will remain employed by PHSC until December 2025
to ensure a smooth transition of her responsibilities.

 

Lorraine Young, Chair of PHSC, commented:

"We are delighted to welcome Nikki to lead the team at PHSC. The Group faces
both challenges and opportunities as it navigates the transition from being a
founder-led business. We look forward to working closely with Nikki to take
advantage of these opportunities and grow the business as we refresh and
refine our strategy.

"We are extremely grateful to Nicola for stepping up to the Acting CEO role
earlier this year and for all of her hard work in leading the Company over the
past eight months. We wish her all the best in her future endeavours when she
leaves the Group at the end of this year."

 

 

For further information, please contact:

 

PHSC plc                    Tel: 01622 717
700                                                                                     

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

                      

 

 

 

 

Additional Information on the Appointment of a Director:

 

As required pursuant to Rule 17 and Schedule Two paragraph (g) of the AIM
Rules for Companies, Nikki Porter is, save for her planned directorship of
PHSC, currently a director/partner, or has been a director/partner in the past
five years, of the following companies/partnerships:

 

Nikki Suzanne Porter (legal surname: Samme, née Tailor) (aged 51)

 

 Current Directorships/Partnerships  Past Directorships/Partnerships within last 5 years  
 None                                None                                                 

 

There is no further information to be disclosed pursuant to Schedule Two
Paragraph (g) of the AIM Rules for Companies.

 

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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