Appointment of Broker

2 March 2016

PHSC plc

("PHSC", the "Company" or the "Group")

Appointment of Broker

PHSC plc, a leading provider of health, safety, hygiene and environmental consultancy services and security solutions to the public and private sectors, is pleased to announce that it has today appointed Beaufort Securities Limited as its sole broker.

For further information please contact:

PHSC plc Stephen King   [e-mail] www.phsc.plc.uk	01622 717700
Sanlam Securities UK Limited (Nominated adviser) Simon Clements / James Thomas	020 7628 2200
Beaufort Securities Limited (Sole Broker) Elliot Hance	020 7382 8300

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.