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

Tel: 01622 717700
Fax: 01622 718800
Email: > info@phsc.plc.uk

PHSC PLC Health and Safety

PHSC plc - announcements

Purchase of own shares

 

28 June 2008

PHSC plc (“the Company”)

The Company announces that it used its discretionary authority on the 25 June 2008 to purchase 25,000 ordinary shares through the market at a price of 39 pence per ordinary share and today purchased a further 35,000 ordinary shares at a price of 38.75 pence per ordinary share and 10,000 ordinary shares at a price of 39 pence per ordinary share. This total of 70,000 shares will be cancelled.

The Directors believe that it is appropriate to continue to purchase shares for cancellation at suitable prices when cash flow permits, and this will improve earnings per share.

Following their cancellation, PHSC plc will have a total of 11,451,019 Ordinary Shares in issue. The Company does not hold any shares in treasury.

PHSC plc
Stephen King 01622 717700
Stephen.king@phsc.co.uk
www.phsc.plc.co.uk

Ruegg & Co Limited
Gavin Burnell 020 7584 3663
gburnell@ruegg.co.uk

Hichens, Harrison & Co. plc
Daniel Briggs (Tel: 020 782 7776)
Daniel.briggs@hichens.com