PHSC PLC - Director/PDMR Shareholding

17 August 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 517,490 ordinary shares of 10 pence each in the Company (“Ordinary Shares”). The transaction was effected at a price of 28.01p pence per share via his SIPP account.  Simultaneously, Mr King also disposed of 517,490 Ordinary Shares in the Company, held in a personal capacity, at a price of 28p pence per share.

Mr King also disposed of 115,000 Ordinary Shares in the Company from his SIPP at a price of 26.5p per share, and transferred 27,750 Ordinary Shares from his personal holding to that of his wife at nil consideration.

Following this transaction, Mr King's interest in the Company is 3,115,000 Ordinary Shares, equivalent to 23.80 per cent. of the issued share capital in the Company.

For further information please contact:

PHSC plc Stephen King   [e-mail] 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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