Director/PDMR Shareholding

1 March 2012

                                   PHSC PLC                                    

                             Director Shareholding                             

PHSC plc ("the Company"), a leading provider of health, safety, hygiene and
environmental consultancy services to the public and private sectors, announces
that on 28 February 2012 Stephen King, CEO of the Company, purchased 62,000
ordinary Shares in the Company at a price of 16.5pence per share via his SIPP.
Simultaneously, Mr King disposed of 62,000 ordinary shares in the Company in a
personal capacity, also at 16.5pence per share. Mr King's interest in the
Company's equity remains unchanged at 3,103,100 ordinary shares or 29.89%.

-Ends-

For further information please contact:

PHSC plc
Stephen King                               01622 717700
[e-mail]
www.phsc.plc.uk

Northland Capital Partners Limited
(Nominated Adviser & Broker)
Gavin Burnell / Rod Venables          020 7796 8800
Alice Lane (Broking)