Annual Financial Report

16 August 2016

PHSC PLC

(the “Company”)

Annual Report and Notice of AGM

The Company announces that its Annual Report and Accounts for the year ended 31 March 2016 (including Notice of Annual General Meeting) are available to view on the Company's website at  www.phsc.plc.uk and have been posted to shareholders.

The Annual General Meeting will be held at 10.00am on Thursday 8 September 2016 at The Old Church, 31 Rochester Road, Aylesford, Kent ME20 7PR.

Contact information

For further information please contact:

PHSC plc	Stephen King	01622 717700
	[e-mail]
Northland Capital Partners Limited (Nominated Adviser)	Edward Hutton	0203 861 6625
	David Hignell
Beaufort Securities Limited (Broker)	Elliot Hance	020 7382 8300