Director/PDMR Shareholding

14 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
Nicola Coote, Deputy CEO of the Company, purchased 50,000 ordinary shares in
the Company at a price of 25 pence per share via her SIPP. Simultaneously, Ms
Coote disposed of 50,000 ordinary shares in the Company in a personal capacity,
also at 25 pence per share. Ms Coote's interest in the Company's equity remains
unchanged at 3,084,342 ordinary shares or 29.48%.

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