CORPORATE SUBSIDIARIES 01622 717700 CONTACT INVESTOR INFORMATION AIM COMPANIES INFORMATION The information on this page is provided for the purposes of Rule 26 of the AIM Rules for Companies. Information current as at 17 June 2021. The company is subject to the UK City Code on Takeovers and Mergers. DESCRIPTION OF BUSINESS PHSC plc, through its trading subsidiaries, provides a comprehensive range of health, safety and environmental management service to the public and private sectors. The Company also has a growing presence in the field of electronic security tagging and CCTV, where it provides systems to commercial clients predominantly to the retail sector. DIRECTORS Please see the separate Directors page for the names and brief biographical details of the company's directors. ADVISORS Please see the Key Corporate Information page for the names and addresses of the company's advisors. RESPONSIBILITIES Please see the separate Governance page for details of committees and areas of responsibilty. COUNTRY OF INCORPORATION PHSC plc is incorporated in England and Wales, and England is its main country of operation. CONSTITUTIONAL DOCUMENTS Copies of the Articles of Association are available for downloading as a pdf document here. EXCHANGES AND TRADING PLATFORMS The company's shares are traded on the AIM market. SHAREHOLDINGS The information and assumptions are correct as at 17 June 2021. The number of PHSC plc Ordinary Shares in issue is 14,677,257. Those holding 3% or more of the issued Ordinary Shares are as below: Nicola Coote 21.35% Stephen King 21.67% James Faulkner - notified as 3.10% (455,000 Ordinary Shares held as at October 2013). When reindexed to the number of voting rights as at 17 June 2021 following completion of the buyback programme this shareholding represents 3.48% of voting rights. Unicorn AIM VCT plc - notified as 9.07% (1,249,057 Ordinary Shares held as at 4 June 2021). When reindexed to the number of voting rights as at 17 June 2021 following completion of the buyback programme this shareholding represents 9.55% of voting rights). 1,602,197 Ordinary Shares are held in Treasury, representing 10.91% of those in issue. There are no restrictions on the transfer of Ordinary Shares. As at 17 June 2021 the total number of shares not in public hands was 7,246,842, which represents 49.37% of the issued share capital. In this context shares not in public hands are those held by the directors of PHSC plc and those held in Treasury. ANNUAL REPORTS Please see the separate Annual reports page for latest reports. NOTIFICATIONS Please see the separate Announcements page for details of all announcements made by the company in the last 12 months. ADMISSIONS DOCUMENT A copy of the company's Admissions document is available here (pdf, 615kb) Speak to one of our experts today 01622 717700 Drop us an email here Complete our online form COMPANY PHSC plc The Old Church, 31 Rochester Rd., Aylesford, Kent ME20 7PR. Company number: 04121793 PHSC plc Contingency Plan Covid 19 PHSC plc Anti-Bribery Policy PHSC plc Modern Slavery and Trafficking Policy GET IN TOUCH CONTACT > Tel: 01622 717700 Fax: 01622 718800 Email: info@phsc.plc.uk INFORMATION Sitemap SITEMAP Home key Corporate Information Annual Reports Announcements Corporate Governance Directors Subsidiaries Investor Information Corporate Social Responsibility Copyright © PHSC plc 2017 | All rights reserved.