Total Voting Rights

PHSC plc ("the Company")

31 December 2009

In accordance with the FSA Disclosure and Transparency Rules, PHSC plc
announces that its issued share capital consists of 10,681,973 ordinary shares
of 10p each with voting rights.

No ordinary shares are held in treasury.

The above figure of 10,681,973 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 01622 717700

www.phsc.plc.co.uk

Astaire Securities plc

Nominated Adviser
Gavin Burnell 020 7448 4400