Total Voting Rights

PHSC plc Total Voting Rights In accordance with the FSA Disclosure and Transparency Rules, PHSC plc announces that its issued share capital consists of 11,571,019 ordinary shares of 10p each with voting rights. No ordinary shares are held in treasury. The above figure of 11,571,019 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 Tel: 01622 717700 Stephen.king@phsc.co.uk www.phsc.plc.co.uk Ruegg & Co Limited Gavin Burnell Tel: 020 7584 3663 gburnell@ruegg.co.uk Hichens, Harrison & Co. plc Daniel Briggs Tel: 020 782 7776 Daniel.briggs@hichens.com PHSC plc

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PHSC (PHSC)
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