Director/PDMR Shareholding

18 February 2015 PHSC PLC ("PHSC", the "Company") Disclosure of Dealings PHSC plc, a leading provider of health, safety, hygiene and environmentalconsultancy 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 pershare 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 unchangedwith a holding of 3,203,100 Ordinary Shares, equivalent to 25.25 per cent. ofthe issued share capital in the Company. For further information please contact: PHSC plc 01622 717700Stephen [email protected] Sanlam Securities UK Limited (Nominated adviser and broker) 020 7628 2200Lindsay 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.