The Old Church,
31 Rochester Rd.,
Kent ME20 7PR.

Tel: 01622 717700
Fax: 01622 718800
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PHSC PLC Health and Safety

PHSC plc - announcements

Director shareholding


7 March 2012

PHSC plc ("the Company"), a leading provider of health, safety, hygiene and environmental consultancy services to the public and private sectors, announces that on 6 March 2012 Nicola Coote, a Director of the Company, purchased 62,000 ordinary Shares in the Company at a price of 16.5pence per share via her SIPP. Simultaneously, Mrs Coote disposed of 62,000 ordinary shares in the Company in a personal capacity, also at 16.5pence per share. Mrs Coote's interest in the Company's equity remains unchanged at 3,084,342 ordinary shares or 29.71%.

For further information please contact:

PHSC plc
Stephen King 01622 717700

Northland Capital Partners Limited
(Nominated Adviser & Broker)
Gavin Burnell / Rod Venables 020 7796 8800
Alice Lane (Broking)