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

PHSCAnnouncement

10/02/2016 15:10

10 February 2016

                                   PHSC plc                                    

                    ("PHSC", the "Company" or the "Group")                     

                             Director 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, the Chief Executive Officer of the Company,
yesterday purchased 15,000 ordinary shares of 10 pence each in the Company
("Ordinary Shares"). The transaction was effected at a price of 24.0 pence per
share via his SIPP account.

Following this transaction, Mr King's interest in the Company is 3,230,000
Ordinary Shares, equivalent to 24.68 per cent. of the issued share capital of
the Company.

For further information please contact:

PHSC plc                                                 01622 717700        
Stephen King                                                                 
Stephen.king@phsc.co.uk                                                      
www.phsc.plc.uk                                                              
                                                                             
                                                                             
Sanlam Securities UK Limited (Nominated adviser and      020 7628 2200       
broker)                                                                      
Simon Clements / James Thomas                                                

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 offers innovative retail security solutions including
tagging, labelling and CCTV.



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