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:
Identification code: |
Ordinary shares of 10p
each
GB0 33113456 |
| b) |
Nature of the
transaction: |
Sale and
Repurchase |
| c) |
Price(s) and
volume(s): |
| Price(s) |
Volume(s) |
12.0p
12.1p |
190,000
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”).