Change of Adviser

16 February 2015

                                   PHSC PLC                                    

                            ("PHSC", the "Company")                            

                               Change of Adviser                               

PHSC plc announces that it has appointed Sanlam Securities UK Limited as its
Nominated Adviser and Broker with immediate effect.

For further information please contact:

PHSC plc                                                   01622 717700        
Stephen King                                                                   
[e-mail]                                                        
                                                                               
www.phsc.plc.uk                                                                
                                                                               
Sanlam Securities UK Limited (Nominated adviser and        020 7628 2200       
broker)                                                                        
Lindsay Mair/James Thomas                                                      
                                                                               

About PHSC

PHSC plc, through its trading subsidiaries Personnel Health & Safety
Consultants Ltd, RSA Environmental Health Ltd, Adamson's Laboratory Services
Ltd, QCS International Ltd, Inspection Services (UK) Ltd and Quality Leisure
Management Ltd provides a range of health, safety, hygiene, environmental and
quality systems consultancy and training services to organisations across the
UK. B to B Links Ltd offers innovative retail security solutions including
tagging, labelling and CCTV.