Director/PDMR Shareholding

11 February 2014 PHSC plc 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 today Stephen King, CEO of the Company,purchased 100,000 ordinary shares in the Company at a price of 28.05 pence pershare via his SIPP. Simultaneously, Mr King disposed of 100,000 ordinary sharesin the Company in a personal capacity at 28.00 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)