PHSC PLC

AGM Information • Sep 29, 2022

National Storage Mechanism | Additional information

PHSC Plc - Results of AGM and Trading Update

PR Newswire

London, September 29

29 September 2022

PHSC PLC

(“PHSC” or the “Company”)

Results of AGM and Trading Update

PHSC (AIM: PHSC), a leading provider of health, safety, hygiene and environmental consultancy services and security solutions to the public and private sectors, is pleased to announce that the resolutions proposed at its Annual General Meeting held earlier today, as set out in the formal Notice of Annual General Meeting dated 2 August 2022, were all duly approved by shareholders.

Trading Update

The Board notes that the Company’s unaudited management accounts show revenues to the end of August 2022 of approximately £1.4m, compared with £1.45m for the same five-month period last year. Despite the slight reduction in total sales, the mix of work has been at higher average margins across the Group and this has resulted in EBITDA rising from £117k to £144k for the same period. A further update will be given in the interim accounts for the half year, expected to be published in late November 2022.

For further information please contact:

PHSC plc

Stephen King                                                                Tel: 01622 717 700

Stephen.king@phsc.co.uk

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).