Primary Health Regulatory News (PHP)

Primary Health Properties PLC

(Incorporated in the United Kingdom)

Company Number: 3033634

LSE Share Code: PHP

JSE Share Code: PHP

ISIN Code: GB00BYRJ5J14

LEI: 213800Y5CJHXOATK7X11

("PHP" or the "Company")

20 April 2026

Board directorships

Primary Health Properties PLC (LSE: PHP), the UK's leading investor in critical healthcare infrastructure, notes the announcement made earlier today by Life Science REIT plc and British Land plc, under which Richard Howell, Chief Financial Officer of PHP and formerly an independent non-executive director of Life Science REIT plc has resigned from the board of directors of Life Science REIT plc. This is effective today following the conclusion of the Scheme of Arrangement of Life Science REIT plc and British Land plc.

For further information contact:

Mark Davies CEO Richard Howell CFO

Primary Health Properties PLC Primary Health Properties PLC

David Purcell Investor Relations

Primary Health Properties PLC

T: +44 (0) 7921 190 136

E: david.purcell@phpgroup.co.uk

Sodali & Co Financial PR

Elly Williamson/Louisa Henry/Saskia Bottomley

T: +44 (0) 207 250 1446 E: PHP@client.sodali.com

The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE Limited.