Result of AGM

6 September 2012

                                   PHSC plc                                    

                           ("PHSC" or the "Company")                           

                                 Result of AGM                                 

PHSC announces that at the Company's annual general meeting, held earlier
today, all resolutions were duly passed.

For further information please contact:

PHSC plc

Stephen King 01622 717700

www.phsc.plc.uk

Northland Capital Partners Limited

Gavin Burnell / Edward Hutton 020 7796 8800

Alice Lane (Corporate Broking)