Result of AGM

7 September 2011

                                   PHSC plc                                    

                                 Result of AGM                                 

The directors wish to announce that at the Annual General Meeting of PHSC plc
held at The Old Church, 31 Rochester Road, Aylesford, Kent ME20 7PR today at
10.00am all the resolutions proposed were duly passed.

For further information please contact:

PHSC plc

Stephen King 01622 717700

www.phsc.plc.co.uk

Northland Capital Partners Limited

Gavin Burnell / Rod Venables 020 7796 8800

Katie Shelton (Broking)