REG-PHSC plc: Director/PDMR Shareholding <Origin Href="QuoteRef">PHSC.L</Origin>

PHSCAnnouncement

19/08/2016 11:57

17 August 2016

PHSC PLC

(“PHSC”, the “Company”)

Director’s Shareholding

PHSC plc, a leading provider of health, safety, hygiene and environmental
consultancy services and security solutions to the public and private sectors,
announces that Stephen King, Chief Executive Officer of the Company, today
purchased 517,490 ordinary shares of 10 pence each in the Company (“Ordinary
Shares”). The transaction was effected at a price of 28.01p pence per share
via his SIPP account.  Simultaneously, Mr King also disposed of 517,490
Ordinary Shares in the Company, held in a personal capacity, at a price of 28p
pence per share.

Mr King also disposed of 115,000 Ordinary Shares in the Company from his SIPP
at a price of 26.5p per share, and transferred 27,750 Ordinary Shares from his
personal holding to that of his wife at nil consideration.

Following this transaction, Mr King's interest in the Company is 3,115,000
Ordinary Shares, equivalent to 23.80 per cent. of the issued share capital in
the Company.

For further information please contact:

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

About PHSC

PHSC plc, through its trading subsidiaries Personnel Health & Safety
Consultants Ltd, RSA Environmental Health Ltd, Adamson's Laboratory Services
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. B to B Links Ltd and SG Systems (UK) Ltd offer innovative retail security
solutions including tagging, labelling and CCTV.



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