Director/PDMR Shareholding

27 August 2014

Director Shareholding

PHSC plc (the "Company"), a leading provider of health, safety, hygiene and
environmental consultancy services and security solutions to the public and
private sectors, announces that Stephen King, CEO of the Company, purchased
30,000 ordinary shares in the Company yesterday at a price of 30.15 pence per
share via his SIPP. Simultaneously, Mr King disposed of 30,000 ordinary shares
in the Company in a personal capacity at 30.00 pence per share. Mr King's
interest in the Company's equity remains unchanged at 3,203,100 ordinary shares
or 25.25%.

For further information please contact:

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

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