PHSC plcLSE: PHSC

Nominated Adviser and Broker - Change of Name

· Issued by PHSC plc
PHSC Plc (the "Company") Change of Name of Nominated Adviser and Broker The Company announces that Astaire Securities Plc, the Company's Nominated Adviser and Broker, has changed its name to Northland Capital Partners Limited following its recent acquisition by Sandfire Capital Inc. For further information please contact: PHSC plc Stephen King 01622 717700 www.phsc.plc.uk Northland Capital Partners Limited Gavin Burnell/Rod Venables 020 7492 4750 (Nominated Adviser and Broker)

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