REG-PHSC Plc: Director's Dealing

PHSCAnnouncement

24/08/2018 13:35

PHSC PLC

(“PHSC” or the “Company”)

Director’s Dealing

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
sold 253,624 ordinary shares of 10p each in the Company (“Ordinary
Shares”) from his personal holding at a price of 11.00p per Ordinary Share
and simultaneously purchased 253,624 Ordinary Shares at a price of 11.01p per
Ordinary Share via his SIPP account.

Following this transaction, Mr King’s interest in the Company remains at
3,150,000 Ordinary Shares, representing 21.46% of the issued share capital of
the Company.

PDMR Notification Form:

The notifications below are made in accordance with the requirements of Market
Abuse Regulation:

 1.        Details of the person discharging managerial responsibilities / person closely associated                                                                                                             
 a)        Name                                                                                               Stephen King                                                                                       
 2.        Reason for the Notification                                                                                                                                                                           
 a)        Position/status                                                                                    CEO                                                                                                
 b)        Initial notification/amendment                                                                     Initial notification                                                                               
 3.        Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                         
 a)        Name                                                                                               PHSC plc                                                                                           
 b)        LEI                                                                                                213800H1B3AR1XRE2674                                                                               
 4.        Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted     
 a)        Description of the Financial instrument, type of instrument                                        Ordinary shares of 10 pence each                                                                   
           Identification code                                                                                GB0 33113456                                                                                       
 b)        Nature of the Transaction                                                                          Sale of ordinary shares                                                                            
 c)        Price(s) and volume(s)                                                                                                                                                                                
 Price(s)  Volume(s)                                                                                          
 11.00     253,624                                                                                            
 d)        Aggregated information Aggregated volume Price                                                     N/A                                                                                                
 e)        Date of the transaction                                                                            24/08/18                                                                                           
 f)        Place of the transaction                                                                           London Stock Exchange, AIM Market (XLON)                                                           

   

 1.        Details of the person discharging managerial responsibilities / person closely associated                                                                                                             
 a)        Name                                                                                               Stephen King                                                                                       
 2.        Reason for the Notification                                                                                                                                                                           
 a)        Position/status                                                                                    CEO                                                                                                
 b)        Initial notification/amendment                                                                     Initial notification                                                                               
 3.        Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                         
 a)        Name                                                                                               PHSC plc                                                                                           
 b)        LEI                                                                                                213800H1B3AR1XRE2674                                                                               
 4.        Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted     
 a)        Description of the Financial instrument, type of instrument                                        Ordinary shares of 10 pence each                                                                   
           Identification code                                                                                GB0 33113456                                                                                       
 b)        Nature of the Transaction                                                                          Purchase of ordinary shares (through SIPP)                                                         
 c)        Price(s) and volume(s)                                                                                                                                                                                
 Price(s)  Volume(s)                                                                                          
 11.01     253,624                                                                                            
 d)        Aggregated information Aggregated volume Price                                                     N/A                                                                                                
 e)        Date of the transaction                                                                            24/08/18                                                                                           
 f)        Place of the transaction                                                                           London Stock Exchange, AIM Market (XLON)                                                           

For further information please contact:

PHSC plc

Stephen King                 01622 717 700
Stephen.king@phsc.co.uk
www.phsc.plc.uk

Strand Hanson Limited (Nominated Adviser)     020 7409 3494
Richard Tulloch/Frederick Twist

Novum Securities Limited (Broker)        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 Regulations
(EU) No. 596/2014. Upon the publication of this announcement via Regulatory
Information Service, this inside information is now considered to be in the
public domain.

About PHSC

PHSC plc, 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. B2BSG
Solutions Ltd offer innovative retail security solutions including tagging,
labelling and CCTV.



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