Company Announcements

PHSC Plc - Holding(s) in Company

TR-1: Standard form for notification of major holdings

 


NOTIFICATION OF MAJOR HOLDINGS(to be sent to the relevant issuer and to the FCA
in Microsoft Word format if possible)i

1a. Identity of the issuer or the
underlying issuer of existing shares to PHSC plc
which voting rights are attachedii:

1b. Please indicate if the issuer is a non-UK issuer(please mark with an “X” if
appropriate)

Non-UK issuer

2. Reason for the notification(please mark the appropriate box or boxes with an
“X”)

An acquisition or disposal of voting rights                                   x

An acquisition or disposal of financial instruments

An event changing the breakdown of voting rights

Other (please specify)iii:

3. Details of person subject to the notification obligationiv

Name                                    Stephen Anson King

City and country of registered office   Edinburgh, United Kingdom
(if applicable)

4. Full name of shareholder(s) (if different from 3.)v

Name                                    Embark Investment Services Ltd

City and country of registered office   Dundee, United Kingdom
(if applicable)

5. Date on which the threshold was      27 June 2025
crossed or reachedvi:

6. Date on which issuer notified        27 June 2025
(DD/MM/YYYY):

7. Total positions of person(s) subject to the notification obligation

                                                                             Tot
                                                                             al
                                                                             num
                                                                             ber
                                       % of voting rights                    of
                    % of voting rights through financial  Total of both in % vot
                    attached to shares instruments        (8.A + 8.B)        ing
                    (total of 8. A)    (total of 8.B 1 +                     rig
                                       8.B 2)                                hts
                                                                             of
                                                                             iss
                                                                             uer
                                                                             vii

Resulting situation                                                          1,9
on the date on      18.97%                                18.97%             50,
which threshold was                                                          000
crossed or reached

Position of
previous
notification (if    19.02%                                19.02%

applicable)



 


8. Notified details of the resulting situation on the date on which the
threshold was crossed or reachedviii

A: Voting rights attached to shares

Class/type  Number of voting rightsix          % of voting rights
of
shares                            Indirect     Direct            Indirect
            Direct
ISIN code                         (Art 10 of   (Art 9 of         (Art 10 of
(if         (Art 9 of Directive   Directive    Directive         Directive
possible)   2004/109/EC) (DTR5.1) 2004/109/EC) 2004/109/EC)      2004/109/EC)
                                  (DTR5.2.1)   (DTR5.1)          (DTR5.2.1)

3311345
            0                     1,950,000    0                 18.97%
GB0033113456

SUBTOTAL 8. 1,950,000                          18.97%
A

B 1: Financial Instruments according to Art. 13(1)(a) of Directive
2004/109/EC (DTR5.3.1.1 (a))

                                    Number of voting rights that
Type of     Expiration Exercise/    may be acquired if the       % of voting
financial   datex      Conversion   instrument is                rights
instrument             Periodxi
                                    exercised/converted.

                       SUBTOTAL 8.
                       B 1

B 2: Financial Instruments with similar economic effect according to Art. 13
(1)(b) of Directive 2004/109/EC (DTR5.3.1.1 (b))

Type of                Exercise/   Physical or
financial  Expiration  Conversion  cash         Number of voting % of voting
instrument datex       Periodxi                 rights           rights
                                   settlementxii

                                   SUBTOTAL
                                   8.B.2



 


9. Information in relation to the person subject to the notification obligation
(please mark the

applicable box with an “X”)

Person subject to the notification obligation is not controlled by any
natural person or legal entity and does not control any other undertaking(s)
holding directly or indirectly an interest in the (underlying) issuerxiii

Full chain of controlled undertakings through which the voting rights and/or
the
financial instruments are effectively held starting with the ultimate         x
controlling natural person or legal entityxiv (please add additional rows as
necessary)

                                                                             Tot
                                                                             al
                                                                             of
                                                                             bot
                                                                             h
                                                                             if
                                                                             it
                                                                             equ
                                                                             als
                                                % of voting rights through   or
                   % of voting rights if it     financial instruments if it  is
Namexv             equals or is higher than the equals or is higher than the hig
                   notifiable threshold         notifiable threshold         her
                                                                             tha
                                                                             n
                                                                             the
                                                                             not
                                                                             ifi
                                                                             abl
                                                                             e
                                                                             thr
                                                                             esh
                                                                             old

Stephen Anson King 18.97%                       0%                           18.
                                                                             97%

10.In case of proxy voting, please identify:

Name of the proxy holder

The number and % of voting rights held

The date until which the voting rights will be
held

11. Additional informationxvi

The voting rights held are attached to shares held by Embark Investment
Services Ltd on behalf of Standard Life Trustees Company LtdStandard Life Trustee Company Ltd has custody of these assets on behalf of the
beneficial owner –  Stephen Anson King

 

 _____________________________________________
|Place of completion|Edinburgh, United Kingdom|
|___________________|_________________________|
|Date of completion |27 June 2025             |
|___________________|_________________________|