TIDMPHSC TIDMPHSC 
 
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                     |Initial notification      | 
|                    |notification/Amendment:     |                          | 
+--------------------+----------------------------+--------------------------+ 
|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|Ordinary shares of 10p    | 
|                    |instrument, type of         |each                      | 
|                    |instrument:                 |                          | 
|                    |                            |GB0 33113456              | 
|                    |Identification code:        |                          | 
+--------------------+----------------------------+--------------------------+ 
|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:     |n/a (single transaction in| 
|                    |                            |each case)                | 
|                    |  · Aggregated volume:      |                          | 
|                    |  · Price:                  |                          | 
+--------------------+----------------------------+--------------------------+ 
|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 KingTel: 01622 717 7000 
 
Stephen.king@phsc.co.uk (https://www.investegate.co.uk/phsc-plc--phsc 
-/prn/trading-update/20170526111953P8859/null) 
 
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. 
 
 
This information was brought to you by Cision http://news.cision.com 
https://news.cision.com/phsc-plc/r/director-dealing,c3885174 
 
 
END 
 
 

(END) Dow Jones Newswires

November 29, 2023 09:26 ET (14:26 GMT)

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