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

Voting rights


28 February 2007

PHSC plc (“the Company”)

In accordance with FSA’s Disclosure & Transparency Rules, the Company advises that, following the purchase and cancellation of 25,000 shares during February 2007, its issued share capital now comprises 9,770,504 ordinary shares of 10p each. The voting rights of all of these shares are identical.

The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, PHSC plc under the FSA's Disclosure and Transparency Rules

For further information please contact:

PHSC plc
Stephen King 01622 717700

Ruegg & Co Limited
Gavin Burnell 020 7584 3663

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