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 Stephen.king@phsc.co.uk 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.

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PHSC (PHSC)
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