11 September 2017

                                       PHSC PLC                                    

                                     Result of AGM                                 

    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 that at the Group's Annual General Meeting, which
    was held earlier today, all resolutions were duly passed.  

    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.