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

Total voting rights


31 July 2009

In accordance with the FSA Disclosure and Transparency Rules, PHSC plc announces that its issued share capital consists of 10,576,019 ordinary shares of 10p each with voting rights.

This follows the recent cancellation of 500,000 new ordinary shares by PHSC plc.

No ordinary shares are held in treasury.

The above figure of 10,576,019 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interests 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