Director Shareholding

10 February 2016

PHSC plc

("PHSC", the "Company" or the "Group")

Director 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, yesterday purchased 15,000 ordinary shares of 10 pence each in the Company (“Ordinary Shares”). The transaction was effected at a price of 24.0 pence per share via his SIPP account.

Following this transaction, Mr King's interest in the Company is 3,230,000 Ordinary Shares, equivalent to 24.68 per cent. of the issued share capital of the Company.

For further information please contact:

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

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.