Total Voting Rights

PHSC plc ("the Company")

31 July 2009

In accordance with the FSA Disclosure and Transparency Rules, PHSC plc
announces that its issued share capital consists of 10,576,019 ordinary shares
of 10p each with voting rights.

This follows the recent cancellation of 500,000 new ordinary shares by PHSC
plc.

No ordinary shares are held in treasury.

The above figure of 10,576,019 may be used by shareholders as the denominator
for the calculations by which they will determine if they are required to
notify their interests in, or a change to their interest in, PHSC plc under the
FSA's Disclosure and Transparency Rules.

For further information please contact:

PHSC plc

Stephen King 01622 717700

www.phsc.plc.co.uk

Ruegg & Co Limited

Gavin Burnell 020 7584 3663

Hichens, Harrison & Co. plc

Daniel Briggs 020 7382 7776