Change of Adviser

16 February 2015 PHSC PLC ("PHSC", the "Company") Change of Adviser PHSC plc announces that it has appointed Sanlam Securities UK Limited as itsNominated Adviser and Broker with immediate effect. For further information please contact: PHSC plc 01622 717700Stephen [email protected] www.phsc.plc.uk Sanlam Securities UK Limited (Nominated adviser and 020 7628 2200broker)Lindsay Mair/James Thomas About PHSC PHSC plc, through its trading subsidiaries Personnel Health & SafetyConsultants Ltd, RSA Environmental Health Ltd, Adamson's Laboratory ServicesLtd, QCS International Ltd, Inspection Services (UK) Ltd and Quality LeisureManagement Ltd provides a range of health, safety, hygiene, environmental andquality systems consultancy and training services to organisations across theUK. B to B Links Ltd offers innovative retail security solutions includingtagging, labelling and CCTV.