PHSC plc Directorate Change and New Company Secretary (6110T)
March 31 2016 - 02:01AM
UK Regulatory
TIDMPHSC
RNS Number : 6110T
PHSC plc
31 March 2016
31 March 2016
PHSC PLC
("PHSC" or the "Company")
Change of Non-Executive Director and Company Secretary
PHSC plc ("the Group"), a leading provider of health, safety,
hygiene and environmental consultancy services and security
solutions to the public and private sectors, announces a change to
its Board of Directors with effect from 1 April 2016.
Mike Miller will leave the Board upon expiry of his current term
of appointment on 31 March 2016. Mr Miller has served as a
non-executive Director of the Company since its admission to
trading on AIM in June 2005. Mr Miller has played a key role in
overseeing the Company's recent acquisition programme and the Board
would like to extend its grateful thanks for Mr Miller's dedication
and insightful contribution over the past decade.
Lorraine Young is appointed as non-executive director with
effect from 1 April 2016. Ms Young graduated from Leeds University
with a BSc (Hons) degree in Chemical Sciences and set up her own
company secretarial practice following a successful career in the
City. She is immediate past President and a Fellow of ICSA The
Governance Institute. Her previous roles include Company Secretary
at Brambles Industries plc and Head of the Group Secretariat at
Standard Chartered PLC. These posts involved key roles in
acquisitions and disposals, bid defence, overseas board visits,
directors' induction and continuing professional development,
complex international share plans, and promoting clear
communication to shareholders and employees. This skillset and
wealth of experience will prove invaluable to the Board of the
Company.
Upon appointment as a non-executive director, Lorraine Young
will resign as Company Secretary, a post she currently holds in a
personal capacity. Lorraine Young Company Secretaries Limited will
be appointed as Company Secretary and the statutory functions will
be carried out by other members of her team.
The following information is provided in accordance with
paragraph (g) of Schedule 2 of the AIM Rules for Companies.
Lorraine Elizabeth Young (aged 53) currently holds, and has held
(including all appointments during the five years preceding the
date of this announcement), the following directorships and
partnerships, other than of the Company:
Current Directorships/Partnerships Directorships/Partnerships also
held within the previous five years
------------------------------------ -------------------------------------
Lorraine Young Limited
Again Productions Ltd
Lorraine Young Company Secretaries
Ltd
Lorraine Young Directors Ltd
------------------------------------ -------------------------------------
Lorraine Young does not currently hold any shares with voting
rights in the Company, nor has she been granted any options over
the share capital of the Company.
No further information relating to Lorraine Young is required to
be disclosed pursuant to Schedule 2 paragraph (g) of the AIM
Rules.
For further information please contact:
PHSC plc
Stephen King
Stephen.king@phsc.co.uk
www.phsc.plc.uk 01622 717700
Northland Capital Partners Limited (Nominated
Adviser)
Edward Hutton/David Hignell 0203 861 6625
Beaufort Securities Limited (Broker)
Elliot Hance 020 7382 8300
About PHSC
PHSC plc, through its trading subsidiaries Personnel Health
& Safety Consultants Ltd, RSA Environmental Health Ltd,
Adamson's Laboratory Services 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. B to B Links Ltd and SG Systems (UK) Ltd offer
innovative retail security solutions including tagging, labelling
and CCTV.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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