Director/PDMR Shareholding

8 August 2012

                                   PHSC plc                                    

                           ("PHSC" or the "Company")                           

                             Director Shareholding                             

PHSC, a leading provider of health, safety, hygiene and environmental
consultancy services to the public and private sectors, announces that today
Stephen King, CEO of the Company, purchased 58,000 ordinary shares in the
Company at a price of 22 pence per share via his SIPP. Simultaneously, Mr King
disposed of 58,000 ordinary shares in the Company in a personal capacity, also
at 22 pence per share. Mr King's interest in the Company's equity remains
unchanged at 3,103,100 ordinary shares or 29.66%.

For further information please contact:

PHSC plc

Stephen King 01622 717700

www.phsc.plc.uk

Northland Capital Partners Limited

Gavin Burnell / Alice Lane (Broking) 020 7796 8800