Director/PDMR Shareholding

2 September 2015

PHSC PLC

(“PHSC”, the “Company”)

Directors’ Shareholding

PHSC plc, a leading provider of health, safety, hygiene and environmental consultancy services and security solutions to the public and private sectors, announces that Stephen King, the Chief Executive Officer of the Company, today purchased 50,000 ordinary shares of 10 pence each in the Company (“Ordinary Shares”). The transaction was effected at a price of 26.1 pence per share via his SIPP account.

Simultaneously, Mr King also disposed of 50,000 Ordinary Shares in the Company, held in a personal capacity, at a price of 26 pence per share.

Following this transaction, Mr King's interest in the Company remains unchanged with a holding of 3,215,000 Ordinary Shares, equivalent to 25.34 per cent. of the issued share capital in the Company.

For further information please contact:

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