Result of AGM

8 September 2014

                                   PHSC plc                                    

                           ("PHSC" or the "Company")                           

                                 Result of AGM                                 

PHSC announces that at the Company's annual general meeting, held earlier
today, all resolutions were duly passed.

For further information please contact:

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

Northland Capital Partners Limited (Nominated Adviser & Broker)
Edward Hutton / Gavin Burnell 020 7382 1100
John Howes / Alice Lane (Broking)