Director/PDMR Shareholding

28 August 2009

PHSC plc ("the Company"), the provider of health, safety and environmental
services to corporate and public sector clients, announces that Stephen King
and Nicola Coote, executive directors of the Company each today purchased 5,000
ordinary shares of PHSC plc on the market at a price of 19p per ordinary share.

For further information please contact:

PHSC plc
Stephen King 01622 717700
[e-mail]
www.phsc.plc.co.uk

Astaire Securities plc
Gavin Burnell 020 7448 4400