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

13 October 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 332,049 ordinary shares of 10 pence each in the Company (“Ordinary
Shares”). The transaction was effected at a price of 17.02p pence per share
via his SIPP account.  Simultaneously, Mr King also disposed of 332,049
Ordinary Shares in the Company, held in a personal capacity, at a price of
17.00p pence per share.

Following this transaction, Mr King's interest in the Company remains at
3,115,000 Ordinary Shares, equivalent to 21.22 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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