PHSC Regulatory News (PHSC)

27 August 2014 Director Shareholding PHSC plc (the "Company"), a leading provider of health, safety, hygiene andenvironmental consultancy services and security solutions to the public andprivate sectors, announces that Stephen King, CEO of the Company, purchased30,000 ordinary shares in the Company yesterday at a price of 30.15 pence pershare via his SIPP. Simultaneously, Mr King disposed of 30,000 ordinary sharesin the Company in a personal capacity at 30.00 pence per share. Mr King'sinterest in the Company's equity remains unchanged at 3,203,100 ordinary sharesor 25.25%. For further information please contact: PHSC plcStephen King 01622 717700Stephen.king@phsc.co.ukwww.phsc.plc.uk Northland Capital Partners Limited(Nominated Adviser & Broker)Gavin Burnell / Edward Hutton / Lauren Kettle 020 7382 1100Alice Lane / John Howes (Broking)