29 November 2024
PHSC
PLC
(“PHSC” or
the “Company”)
Director’s
Dealing
PHSC (AIM:
PHSC), a leading provider of health, safety, hygiene and
environmental consultancy services and security solutions to the
public and private sectors, announces that the Company was notified
on 28 November 2024 that Susan King, wife of Stephen King (Chief Executive Officer of the
Company), yesterday sold 39,851 ordinary shares of 10p each in the
capital of the Company (“Ordinary Shares”) at a price of 21.80p per
Ordinary Share.
Accordingly,
Mr King and his wife are now beneficially interested in, in
aggregate, 1,928,402 Ordinary Shares, representing approximately
18.76 per cent. of the Company’s current issued share
capital.
For
further information, please contact:
PHSC
plc
Tel: 01622
717 700
Nicola Coote / Lorraine
Young
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
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 by
virtue of the Market Abuse (Amendment) (EU Exit) Regulations 2019
(“UK MAR”).
PDMR
Notification Form:
The
notification below, which has been made in accordance with the
requirements of UK MAR, provides further details.
|
1.
|
Details
of the person discharging managerial responsibilities / person
closely associated
|
|
a)
|
Name
|
Stephen King and
Susan King
|
|
2.
|
Reason
for the Notification
|
|
a)
|
Position/status
|
Chief
Executive Officer
|
|
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
|
Disposal of
Ordinary Shares of 10 pence each
|
|
Identification
code
|
GB0
33113456
|
|
b)
|
Nature of the
Transaction
|
Disposal of
Ordinary Shares by Mr King’s wife
|
|
c)
|
Price(s) and
volume(s)
|
|
Price(s)
|
Volume(s)
|
|
21.80p
|
39,851
|
|
|
d)
|
Aggregated
information
Aggregated volume
Price
|
N/A
(Single transaction)
|
|
e)
|
Date
of the transaction
|
28
November 2024
|
|
f)
|
Place
of the transaction
|
London Stock
Exchange, AIM Market (XLON)
|
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.