Result of AGM

7 September 2015

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]

http://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.