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 - investor information

AIM companies information

The information on this page is provided for the purposes of Rule 26 of the AIM Rules for Companies. Information current as at 18 December, 2015.

The company is subject to the UK City Code on Takeovers and Mergers.

Description of business

PHSC plc, through its trading subsidiaries, provides a comprehensive range of health, safety and environmental management service to the public and private sectors. The Company also has a growing presence in the field of electronic security tagging and CCTV, where it provides systems to commercial clients predominantly to the retail sector.

Directors

Please see the separate Directors page for the names and brief biographical details of the company's directors.

Advisors

Please see the Key Corporate Information page for the names and addresses of the company's advisors.

Responsibilities

Please see the separate Governance page for details of committees and areas of responsibilty.

Country of Incorporation

PHSC plc is incorporated in England and Wales, and England is its main country of operation.

Constitutional documents

Copies of the Articles of Association are available for downloading as a pdf document here.

Exchanges and trading platforms

The company's shares are traded on the AIM market.

Shareholdings

The information and assumptions are correct as at 18 December2015.

The number of PHSC plc Ordinary Shares in issue is 13,086,348.

Those holding 3% or more of the issued Ordinary Shares are as below:

Stephen King 24.56%

Nicola Coote 24.03%

James Faulkner 3.48%

Unicorn AIM VCT II plc 7.3%
(Last notified on 4 May 2007 based on issued share capital of 11,657,296.  Assuming no additions or disposals the percentage when re-indexed to 13,086,348 Ordinary Shares in issue is 6.50%)

Downing LLP 3.48%
Held via Downing ONE VCT plc
(Last notified on 20 April 2015 based on issued share capital of 12,686,348.  Assuming no additions or disposals the percentage when re-indexed to 13,086,348 Ordinary Shares in issue is 3.37%)

As at 18 December 2015 the total number of shares not in public hands was 6,243,842, which represents 47.71% of the issued share capital.

No Ordinary Shares are held in Treasury, and there are no restrictions on the transfer of Ordinary Shares.

Annual reports

Please see the separate Annual reports page for latest reports.

Notifications

Please see the separate Announcements page for details of all announcements made by the company in the last 12 months.

Admissions document

A copy of the company's Admissions document is available here (pdf, 615kb)