REG-PHSC Plc: Director's Dealing

PHSCAnnouncement

07/08/2024 13:15

7 August 2024

PHSC PLC

("PHSC" or the "Company") 

Director's Dealing

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 Stephen King (Chairman and Chief Executive
Officer of the Company), yesterday sold, in aggregate 17,500 ordinary shares
of 10p each in the capital of the Company ("Ordinary Shares") at an average
price of 24.71p per share.

Accordingly, Mr King is now interested in 2,000,753 Ordinary Shares in the
Company, representing approximately 19.46 per cent. of the Company's current
issued share capital.

For further information, please contact:

PHSC plc                                             
                                                   
                    Tel: 01622 717 700

Stephen
King                                                                                                                    
 

Stephen.king@phsc.co.uk

 

Strand Hanson Limited (Nominated Adviser)  
                                            
Tel: 020 7409
3494                                                 

James Bellman / Matthew Chandler

 

Novum Securities Limited (Broker)                             
                                  Tel: 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 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").

 

PDMR Notification Form:

The notification below, which has been made in accordance with the
requirements of UK MAR, provides further details.

 

 1.        Details of the person discharging managerial responsibilities / person closely associated                                                                                                           
 a)        Name                                                                                              Stephen King                                                                                      
 2.        Reason for the Notification                                                                                                                                                                         
 a)        Position/status                                                                                   Chairman and Chief Executive Officer                                                              
 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                                       1. Disposal of Ordinary Shares of 10 pence each                                                   
                                                                                                             2. Disposal of Ordinary Shares of 10 pence each                                                   
           Identification code                                                                               GB0 33113456                                                                                      
 b)        Nature of the Transaction                                                                         Disposal of Ordinary Shares                                                                       
 c)        Price(s) and volume(s)                                                                                                                                                                              
 Price(s)  Volume(s)                                                                                         
 1. 25p    12,500                                                                                            
 1. 24p    5,000                                                                                             
 d)        Aggregated information Aggregated volume Price                                                    17,500 Ordinary Shares 24.71 pence                                                                
 e)        Date of the transaction                                                                           6 August 2024                                                                                     
 f)        Place of the transaction                                                                          London Stock Exchange, AIM Market (XLON)                                                          

 

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.

 

 



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