PHSC PLC
(the “Company”)
Director’s
Dealing
11 August
2017
PHSC plc, a leading provider of health, safety, hygiene and
environmental consultancy services and security solutions to the
public and private sectors, announces that Stephen King, Chief
Executive Officer of the Company, today purchased 35,000 ordinary
shares of 10p each in the Company (“Ordinary Shares”). The
transaction was effected at a price of 13.35p per Ordinary Share
via his SIPP account.
Following this transaction, Mr King’s interest in the Company
stands at 3,150,000 Ordinary Shares, representing 21.46% 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: |
Purchase |
| c) |
Price(s) and
volume(s): |
| Price(s) |
Volume(s) |
| 13.35p |
35,000 |
|
| d) |
Aggregated
information: |
Single transaction as
in 4 c) above
35,000
13.35p |
| e) |
Date of the
transaction: |
2017-08-11 |
| f) |
Place of the
transaction: |
London Stock Exchange, AIM Market
(XLON) |
This announcement contains inside information as defined in
Article 7 of the Market Abuse Regulation No. 596/2014 and is
disclosed in accordance with the Company’s obligations under
Article 17 of that Regulation.
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 security solutions including tagging, labelling and
CCTV.