Total Voting Rights

31 August 2012 PHSC plc ("PHSC" or the "Company") Total Voting Rights The Company announces that, pursuant to the requirements of the Disclosure and Transparency Rules, the total number of voting rights in respect of each class of share in issue and admitted to trading on AIM at the date of this announcement is as follows: Number of shares in Number of voting rights issue Ordinary shares of 10p each 10,461,159 10,461,159 The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules. For further information please contact: PHSC plc Stephen King 01622 717700 www.phsc.plc.uk Northland Capital Partners Limited Gavin Burnell / Alice Lane (Broking) 020 7796 8800

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PHSC (PHSC)
UK 100

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