PHSC PLC - key corporate information

Directors

Stephen King	Managing Director and Chairman
Nicola Coote	Executive Director
Graham Webb MBE	Non-Executive Director
Michael Lee Miller	Non-Executive Director

	Registered Office		Company Secretary
	The Old Church 31 Rochester Road Aylesford Kent ME20 7PR		Lorraine Elizabeth Young > www.lorraineyoung.co.uk
	Nominated Adviser		Broker
	Ruegg & Co Limited 39 Cheval Place London SW7 1EW > www.ruegg.co.uk		Hichens, Harrison & Co plc Bell Court House 11 Blomfield Street London SC2M 1LB > www.hichens.com
	Auditors		Legal Advisors
	Littlejohn 1 Westferry Circus Canary Wharf London E14 4HD > www.littlejohnfrazer.com		Gullands Solicitors 16 Mill Street Maidstone Kent ME15 6XT > www.gullands.com
	Bankers		Registrars
	HSBC Bank plc 1-5 Week Street Maidstone Kent ME14 1QW > www.hsbc.co.uk		Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA > www.capitaregistrars.com