PHSC plc - announcements

 

28 July 2009

1). Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii): PHSC PLC

2. Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights ( X )
An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached
An event changing the breakdown of voting rights
Other (please specify):

3. Full name of person(s) subject to the notification obligation (iii): Directors Dealing Investment Trust PLC

4. Full name of shareholder(s) (if different from 3.) (iv): HSBC Global Custody Nominees Ltd

5. Date of the transaction and date on which the threshold is crossed or reached if different) (v): 24 July 2009

6. Date on which issuer notified: 27 July 2009

7. Threshold(s) that is/are crossed or reached: Holding decreased to less than 6%

8. Notified details:

A: Voting rights attached to shares
Class/type of shares if possible using the ISIN CODE	Situation previous to transaction (vi)		Resulting situation after the triggering transaction (vii)
	Number of shares	Number of voting Rights (viii)	Number of shares	Number of voting Rights (ix)		% of voting rights
			Direct	Direct x	Indirect xi	Direct	Indirect
Ordinary Shares GB0033113456		1,100,396			600,396		5.677%

B: Financial Instruments
Resulting situation after the triggering transaction xii
Type of financial instrument	Expiration Date (xiii)	Exercise/Conversion Period/ Date (ix)	Number of voting that may be rights acquired if the instrument is exercised/ converted	% of voting rights

Total (A+B)
Number of voting rights	% of voting rights
600,396	5.677% of class

 

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv):

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:

14. Contact name: Lorraine Young - Company Secretary

15. Contact telephone number: 01732 369252

 

PHSC plc

For further information please contact:

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