TIDMPHSC 
 
24 August 2020 
 
                                   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 20 August 2020, Stephen King, Chief Executive Officer of the 
Company, sold 190,000 ordinary shares of 10p each in the Company ("Ordinary 
Shares").  The transaction was effected at a price of 12.0p per Ordinary Share. 
 Simultaneously Mr King repurchased 190,000 Ordinary Shares at a price of 12.1p 
each into his SIPP account. 
 
Following this transaction, Mr King's interest in the Company remains at 
3,190,000 Ordinary Shares, representing 21.73% of the issued share capital of 
the Company. 
 
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:                                                              Stephen King 
 
2.        Reason for the notification 
 
a)        Position/status:                                                   PDMR, CEO 
 
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:       Ordinary shares of 10p each 
          Identification code: 
                                                                             GB0 33113456 
 
b)        Nature of the transaction:                                         Sale and Repurchase 
 
c)        Price(s) and volume(s):                                            Price(s)           Volume(s) 
 
                                                                             12.0p              190,000 
                                                                             12.1p              190,000 
 
d)        Aggregated information: 
                                                                             n/a (single transaction in each case) 
 
e)        Date of the transaction:                                           20 August 2020 
 
f)        Place of the transaction:                                          London Stock Exchange, AIM Market 
                                                                             (XLON) 
 
For further information please contact: 
 
PHSC plc 
 
Stephen King 
              01622 717 700 
 
Stephen.king@phsc.co.uk 
 
www.phsc.plc.uk 
 
Strand Hanson Limited (Nominated Adviser)                   020 7409 3494 
 
Richard Tulloch/James Bellman 
 
Novum Securities Limited (Broker)                                     020 7399 
9427 
 
Colin Rowbury 
 
About PHSC 
 
PHSC plc, 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. B2BSG Systems Ltd offer 
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 Regulations 
(EU) No. 596/2014 ("MAR"). 
 
 
 
END 
 

(END) Dow Jones Newswires

August 24, 2020 04:19 ET (08:19 GMT)

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