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Director's Dealing

17 Feb 2020 17:54

PHSC Plc - Director's Dealing

PHSC Plc - Director's Dealing

PR Newswire

London, February 17

17 February 2020

PHSC PLC(the “Company”)

Director’s Dealing

PHSC plc, a leading provider of health, safety, hygiene and environmental consultancy services and security solutions to the public and private sectors, announces that Stephen King, Chief Executive Officer of the Company, today sold 270,000 ordinary shares of 10p each in the Company (“Ordinary Shares”). The transaction was effected at a price of 11.50p per Ordinary Share. Simultaneously Mr King repurchased 270,000 ordinary shares at a price of 11.51p each into his SIPP account.

Following this transaction, Mr King’s interest in the Company remains at 3,190,000 Ordinary Shares, representing 21.73% of the issued share capital of the Company.

The notification below, made in accordance with the requirements of the EU Market Abuse Regulation, provides further detail in respect of the transaction as described above.

1.  Details of the person discharging managerial responsibilities/person closely associated
a)Name:Stephen King
2.  Reason for the notification
a)Position/status: PDMR, CEO
b)Initial notification/Amendment:Initial notification
3.  Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)Name: PHSC plc
b)LEI: 213800H1B3AR1XRE2674
4.  Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)Description of the financial instrument, type of instrument: Identification code:Ordinary shares of 10p each GB0 33113456
b)Nature of the transaction:Sale and Repurchase
c)Price(s) and volume(s):
Price(s)Volume(s)
11.50p 11.51p270,000 270,000
d)Aggregated information: n/a (single transaction in each case)
e)Date of the transaction:2020-02-17
f)Place of the transaction:London Stock Exchange, AIM Market (XLON)

For further information please contact:PHSC plcStephen King 01622 717 700Stephen.king@phsc.co.ukwww.phsc.plc.ukStrand Hanson Limited (Nominated Adviser) 020 7409 3494Richard Tulloch/James Bellman/Georgia LangoulantNovum Securities Limited (Broker) 020 7399 9427Colin RowburyAbout PHSC

PHSC plc, through its trading subsidiaries Personnel Health & Safety Consultants Ltd, RSA Environmental Health Ltd, QCS International Ltd, Inspection Services (UK) Ltd and Quality Leisure Management Ltd, provides a range of health, safety, hygiene, environmental and quality systems consultancy and training services to organisations across the UK. B2BSG Systems Ltd offer innovative security solutions including tagging, labelling and CCTV.

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 (“MAR”).

Date   Source Headline
28th Mar 20247:00 amPRNTransaction in Own Shares
19th Mar 20247:00 amPRNCommencement of Further Share Buyback Programme
29th Nov 20232:26 pmPRNDirector Dealing
16th Nov 20237:00 amPRNHalf-year Report
29th Sep 20233:45 pmPRNCancellation of Treasury Shares
28th Sep 20236:14 pmPRNUpdate re Result of Annual General Meeting
28th Sep 202311:00 amPRNResults of AGM and Trading Update
24th Aug 20233:39 pmPRNHolding(s) in Company
24th Aug 20232:34 pmPRNHolding(s) in Company
24th Aug 20237:00 amPRNTransaction in Own Shares and Completion of Buyback Programme
23rd Aug 202311:15 amPRNTransaction in Own Shares
15th Aug 20237:00 amPRNCommencement of Further Share Buyback Programme
16th Mar 20227:00 amPRNCompletion of Buyback Programme
9th Mar 20225:15 pmPRNTransaction in Own Shares
1st Mar 20225:15 pmPRNHolding(s) in Company
25th Feb 20229:00 amPRNTransaction in Own Shares
16th Feb 20223:15 pmPRNTransaction in Own Shares
1st Feb 20227:00 amPRNTransaction in Own Shares
21st Jan 20227:00 amPRNCommencement of Further Share Buyback Programme
23rd Nov 20217:00 amPRNHalf-Year Report
30th Sep 20213:44 pmPRNResult of AGM
29th Jul 20219:00 amPRNFinal Results for the year ended 31 March 2021
17th Jun 20217:00 amPRNCompletion of Buyback Programme
10th Jun 20217:00 amPRNTransaction in Own Shares
7th Jun 20217:00 amPRNHolding(s) in Company
3rd Jun 20217:00 amPRNTransaction in Own Shares
26th May 20217:00 amPRNTransaction in Own Shares
13th May 20217:05 amPRNCommencement of Share Buyback Programme
13th May 20217:00 amPRNTrading Update
24th Nov 20207:00 amPRNInterim Results
21st Oct 20201:07 pmPRNDirector/PDMR Shareholding
30th Sep 202012:04 pmPRNResult of AGM
24th Aug 20209:19 amPRNDirector's Dealing
20th Aug 20203:47 pmPRNHolding(s) in Company
20th Aug 20207:00 amPRNFinal Results
13th May 20207:00 amPRNTrading Update and Commentary on COVID-19 Impact
17th Feb 20205:54 pmPRNDirector's Dealing
2nd Dec 20191:00 pmPRNHalf-year Report
30th Sep 201912:24 pmPRNResult of AGM
30th Sep 20197:00 amPRNAGM Statement
20th Aug 20198:29 amPRNFinal Payment Dividend Date
19th Aug 20193:49 pmPRNDirector's Dealing
19th Aug 20197:00 amPRNAnnual Financial Report
7th Jun 20197:00 amPRNTrading Update
14th Dec 20182:31 pmPRNDirector's Dealing
5th Dec 20187:00 amPRNHalf-year Report
28th Sep 201810:12 amPRNCorrection : Sale of Property
28th Sep 20187:00 amPRNSale of Property
24th Sep 201811:43 amPRNResult of AGM
24th Sep 20187:00 amPRNAGM Statement

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