REG-PHSC Plc: Cancellation of Treasury Shares

PHSCAnnouncement

06/05/2022 14:15

6 May 2022

PHSC PLC
(“PHSC” or the “Company”)

Cancellation of Treasury Shares

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 it has  today  cancelled 2,830,238 ordinary
shares of 10p each (“Ordinary Shares”), previously held in treasury, that
were bought back pursuant to the Company’s two successfully completed share
buyback programmes. Following this cancellation, the Company no longer holds
any Ordinary Shares in treasury.

The Company’s issued share capital remains unchanged at 11,847,019 Ordinary
Shares. This number represents the total voting rights in the Company and can
be used by shareholders (and others with notification obligations) as the
denominator for the calculations by which they determine if they are required
to notify their interest in, or a change to their interest in, the Company
under the FCA’s Disclosure Guidance and Transparency Rules.

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). 



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