Director/PDMR Shareholding

18 February 2015

                                   PHSC PLC                                    

                            ("PHSC", the "Company")                            

                            Disclosure of Dealings                             

PHSC plc, a leading provider of health, safety, hygiene and environmental
consultancy services and security solutions to the public and private sectors,
announces that Stephen King, the Chief Executive Officer of the Company,
yesterday purchased 66,597 ordinary shares of 10 pence each in the Company
("Ordinary Shares"). The transaction was effected at a price of 27.2 pence per
share via his SIPP account.

Simultaneously, Mr King also disposed of 66,597 Ordinary Shares in the Company,
held in a personal capacity, at a price of 27 pence per share.

Following this transaction, Mr King's interest in the Company remains unchanged
with a holding of 3,203,100 Ordinary Shares, equivalent to 25.25 per cent. of
the issued share capital in the Company.

For further information please contact:

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