REG-PHSC Plc: Director's Dealing

PHSCAnnouncement

29/11/2024 17:00

29 November 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 the Company was notified on 28 November 2024
that Susan King, wife of Stephen King (Chief Executive Officer of the
Company), yesterday sold 39,851 ordinary shares of 10p each in the capital of
the Company (“Ordinary Shares”) at a price of 21.80p per Ordinary Share.

Accordingly, Mr King and his wife are now beneficially interested in, in
aggregate, 1,928,402 Ordinary Shares, representing approximately 18.76 per
cent. of the Company’s current issued share capital.

For further information, please contact:

PHSC
plc                                                                                                    
Tel: 01622 717 700

Nicola Coote / Lorraine Young
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

                      

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 and Susan King                                                                       
 2.        Reason for the Notification                                                                                                                                                                         
 a)        Position/status                                                                                   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                                       Disposal of Ordinary Shares of 10 pence each                                                      
           Identification code                                                                               GB0 33113456                                                                                      
 b)        Nature of the Transaction                                                                         Disposal of Ordinary Shares by Mr King’s wife                                                     
 c)        Price(s) and volume(s)                                                                                                                                                                              
 Price(s)  Volume(s)                                                                                         
 21.80p    39,851                                                                                            
 d)        Aggregated information Aggregated volume Price                                                    N/A (Single transaction)                                                                          
 e)        Date of the transaction                                                                           28 November 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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