29 November 2023
PHSC
PLC
(the
"Company")
Director's
Dealing
PHSC plc,
a leading provider of health, safety, hygiene and environmental
consultancy services and security solutions to the public and
private sectors, announces that on 28
November 2023 Nicola Coote, Deputy Chief Executive Officer
of the Company, sold 200,228 ordinary shares of 10p each in the
Company ("Ordinary Shares") effected at a price of 22p per Ordinary
Share, and acquired into her personal SIPP account 200,228 Ordinary
Shares at a price of 22p.
Following
this transaction, Nicola Coote's
interest in the Company remains at 2,357,007 Ordinary Shares,
representing 21.36% of the issued share capital of the
Company.
PDMR Notification Form
The
notification below, made in accordance with the requirements of the
EU Market Abuse Regulation, provides further detail in respect of
the transaction as described above.
|
1.
|
Details
of the person discharging managerial responsibilities/person
closely associated
|
|
a)
|
Name:
|
Nicola
Coote
|
|
2.
|
Reason
for the notification
|
|
a)
|
Position/status:
|
Executive
Director
|
|
b)
|
Initial
notification/Amendment:
|
Initial
notification
|
|
3.
|
Details
of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
|
|
a)
|
Name:
|
PHSC
plc
|
|
b)
|
LEI:
|
213800H1B3AR1XRE2674
|
|
4.
|
Details
of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and
(iv) each place where transactions have been
conducted
|
|
a)
|
Description
of the financial instrument, type of instrument:
Identification
code:
|
Ordinary
shares of 10p each
GB0
33113456
|
|
b)
|
Nature of
the transaction:
|
A disposal
of 200,228 ordinary shares and an acquisition of 200,228 ordinary
shares in the Issuer.
|
|
c)
|
Price(s)
and volume(s):
|
Disposals
|
Price(s)
|
Volume(s)
|
|
22p
|
200,228
|
Acquisition
|
Price(s)
|
Volume(s)
|
|
22p
|
200,228
|
|
|
d)
|
Aggregated
information:
-
Aggregated
volume:
-
Price:
|
n/a
(single transaction in each case)
|
|
e)
|
Date of
the transaction:
|
28
November 2023
|
|
f)
|
Place of
the transaction:
|
London
Stock Exchange, AIM Market (XLON)
|
For
further information please contact:
PHSC
plc
Stephen King Tel:
01622 717 7000
Stephen.king@phsc.co.uk
www.phsc.plc.uk
Strand
Hanson Limited (Nominated
Adviser) Tel:
020 7409
3494
James Bellman/Matthew
Chandler
Novum
Securities Limited (Broker) Tel:
020 7399
9427
Colin Rowbury
About
PHSC
PHSC,
through its trading subsidiaries, Personnel Health & Safety
Consultants Ltd, RSA Environmental Health 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. In addition, B2BSG Solutions Ltd offers innovative
security solutions including tagging, labelling and
CCTV.
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulation (EU) No. 596/2014 as it forms part of
United Kingdom domestic law by
virtue of the European Union (Withdrawal) Act 2018, as
amended.