11 September 2017

                                       PHSC PLC                                    

                                     AGM Statement                                 

    PHSC plc ("the Group"), a leading provider of health, safety, hygiene and
    environmental consultancy services and security solutions to the public and
    private sectors, is holding its Annual General Meeting at 10.00am today at The
    Old Church, 31 Rochester Road, Aylesford, Kent ME20 7PR.  At the meeting, the
    Group Chief Executive, Stephen King, will make the following statement:-

    "I am pleased to report that the Group's performance for the first four months
    of the year to the end of July 2017 has been in line with the Board's
    expectations at the time we released our results for the year ended 31 March
    2017.  In the statement accompanying those results, we advised that for the
    first quarter of 2017-18 the Group had total revenues of £1.82m and EBITDA of
    around £120k.  This can now be updated to cover the four months to the end of
    July 2017, where the Group's management accounts (unaudited) show revenues of £
    2.43m and EBITDA of £134k (before exceptional costs). This compares very
    favourably with an EBITDA loss of £94k on revenues of £2.3m at the same stage
    last year. The exceptional costs comprised redundancy payments in July of
    around £9k at our Adamson's Laboratory Services subsidiary.

    We expect to announce our interim results for the period to 30 September 2017
    in early December 2017, together with detailed commentary on individual
    subsidiary performances."

    For further information please contact:

    PHSC plc                                                       01622 717700         
    Stephen King                                                                        
    Stephen.king@phsc.co.uk                                                             
    www.phsc.plc.uk                                                                     
                                                                                        
                                                                                        
    Northland Capital Partners Limited (Nominated Adviser)         0203 861 6625        
    Edward Hutton/David Hignell                                                         
                                                                                        
    Beaufort Securities Limited (Broker)                           020 7382 8300        
    Elliot Hance                                                                        

    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.