PHSC plc - investor 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 July, 2008.

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.

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.

Share holdings

PHSC plc has a total of 11,451,019 Ordinary Shares in issue as at 28th June 2008.
Those holding 3% or more of the issued Ordinary Shares are as below:

Stephen King 26.6%

Nicola Coote 26.4%

Unicorn Asset Management Ltd 16.3% (including Eaglet Investment Trust plc - 9.0% and Unicorn AIM VCT II plc - 7.3%)

AXA SA and group companies 5.55% (including AXA Framlington AIM VCT 2 plc 3.5%)

Marlborough UK Equity Growth Fund 3.00%

As at 30 November, 2007 the total number of shares not in public hands was 8,025,624 representing 69.4% of the issued share capital.

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)