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Results of AGM

25 September 2025   PHSC PLC (“PHSC” or the “Company”)   Results of Annual General Meeting (“AGM”)   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 at its AGM held earlier today, resolutions 1 to 6 and 8 were passed while resolution 7, relating to the allotment of shares without applying statutory pre-emption rights, was not passed.  Therefore, should the Board wish to allot shares in this manner before next year’s AGM, it will need to seek

Trading Update

25 September 2025   PHSC PLC (“PHSC” or the “Company”)   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, provides the following trading update ahead of its Annual General Meeting to be held at 10.00am today at the Company’s registered office at The Old Church, 31 Rochester Road, Aylesford, Kent ME20 7PR. Trading Update The Board notes that the group’s unaudited consolidated management accounts show revenues for the five month period to

Trading Update

13 May 2025 PHSC PLC(“PHSC” or the “Company”)                                       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, announces that the Company’s year-end management accounts, which are unaudited and still subject to change, show revenues for the financial year to 31 March 2025 of approximately £3.220m (FY 2024: £3.779m) and EBITDA of approximately £0.07m (FY 2024: £0.51m). Despite a year-on-year reduction in Group turnover, the

Commencement of Further Share Buyback Programme

19 March 2024   PHSC PLC (“PHSC” or the “Company”)   Commencement of Further Share Buyback Programme   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 the commencement of a further share buyback programme in respect of ordinary shares of 10p each in the capital of the Company (“Ordinary Shares”) up to a maximum of 1,777,053 Ordinary Shares or such number of Ordinary Shares as may be acquired for a gross amount of £200,000, whichever is

Director Dealing

29 November 2023   PHSC PLC (the “Company”)   Director’s Dealing   PHSC plc, a leading provider of health, safety, hygiene and environmental consultancy services and security solutions to the public and private sectors, announces that on 28 November 2023 Nicola Coote, Deputy Chief Executive Officer of the Company, sold 200,228 ordinary shares of 10p each in the Company (“Ordinary Shares”) effected at a price of 22p per Ordinary Share, and acquired into her personal SIPP account 200,228 Ordinary Shares at a price of 22p.   Following this transaction, Nicola Coote’s

Half-year Report

16 November 2023   PHSC PLC (“PHSC”, the “Company” or the “Group”)   Unaudited Interim Results for the six months ended 30 September 2023   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 its unaudited interim results for the six-month period ended 30 September 2023.   GROUP CHIEF EXECUTIVE OFFICER’S STATEMENT   Financial Highlights · Group revenue of £1.651m (H1 FY23: £1.679m). · EBITDA of £174k (H1 FY23: £162k).

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