Dividend Payment

5 August 2015

PHSC PLC

(“PHSC”, the “Company”)

Dividend Payment

Further to the Company’s announcement of 5 August 2015, the Directors of the Company wish to announce that in respect of the financial year ended 31 March 2015, a final dividend of 1.5 pence per ordinary share (gross of tax) will be paid on 30 September 2015 to shareholders on the register as at 21 August 2015 (ex-dividend date 20 August 2015).

For further information please contact:

PHSC plc	01622 717700
Stephen King [e-mail] www.phsc.plc.uk
Sanlam Securities UK Limited (Nominated adviser and broker)	020 7628 2200
Lindsay Mair/James Thomas

About PHSC

PHSC plc, through its trading subsidiaries Personnel Health & Safety Consultants Ltd, RSA Environmental Health Ltd, Adamson's Laboratory Services 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. B to B Links Ltd offers innovative retail security solutions including tagging, labelling and CCTV.