Director Shareholding

18 February 2013

                                   PHSC PLC                                    

                             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 today Stephen King, CEO of the Company,
purchased 100,000 ordinary shares in the Company at a price of 25 pence per
share via his SIPP. Simultaneously, Mr King disposed of 100,000 ordinary shares
in the Company in a personal capacity, also at 25 pence per share. Mr King's
interest in the Company's equity remains unchanged at 3,103,100 ordinary shares
or 29.26%.

                                    -Ends-                                     

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 7796 8800
Alice Lane / John Howes (Broking)