Result of AGM

9 September 2010

Result of AGM

The directors wish to announce that at the Annual General Meeting of PHSC plc
held at The Old Church, 31 Rochester Road, Aylesford, Kent ME20 7PR today at
10.00am all the resolutions proposed were duly passed.

For further information please contact:

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

Astaire Securities plc
Gavin Burnell 020 7492 4750