Director Shareholding

Director Shareholding

PHSC  plc  ("the Company"), the provider of health, safety and environmental services to corporate
and  public  sector  clients,  announces that the PHSC Retirement and  Death  Benefit  Scheme,  an
approved  pension  fund for the benefit of the executive directors, purchased  a  total  of  6,000
ordinary  shares  of  PHSC plc on 8th December 2006 via the market at a price  of  53.75pence  per
ordinary share.

The  Directors  are now interested in a total of 7,261,344 ordinary shares in the capital  of  the
Company or 74.13%.

For further information please contact:

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

Ruegg & Co Limited
Gavin Burnell 020 7584 3663
[e-mail]

PHSC plc