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Director/PDMR Shareholding

1 Mar 2024 14:00

RNS Number : 3038F
Primary Health Properties PLC
01 March 2024

Primary Health Properties PLC

Director's dealings

Primary Health Properties PLC (the "Company" or "PHP"), one of the UK's leading investors in modern primary healthcare facilities, announces the following share dealings by a Director.

VG Corporate Trustee Limited ("VG"), the trustee of the Company's employee benefit trust, acquired 66,262 Ordinary Shares of 12.5 pence each in the Company ("Ordinary Shares") at 0.907 pence on 29 February 2024, as bare trustee for Richard Howell, under arrangements for deferral of 30% of his annual bonus into Ordinary Shares. All these shares must be held for a minimum three years.

The Notification of Dealing Form can be found below.

This notification is made in accordance with the Market Abuse Regulation.

1

Details of Person Discharging Managerial Responsibility ("PDMR")/person closely associated with them ("PCA")

(a)

Name

Richard Howell

2

Reason for the notification

(a)

Position/status

Chief Financial Officer

(b)

Initial notification/ amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

(a)

Name of Entity

Primary Health Properties PLC

(b)

Legal Entity Identifier

213800Y5CJHXOATK7X11

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date: and (iv) each place where transactions have been conducted

(a)

Description of the financial instrument

Ordinary shares of 12.5p

ISIN: GB00BYRJ5J14

(b)

Nature of the transaction

Acquisition of beneficial interest in shares held in EBT

(c)

Aggregated information

Price(s) and volume(s)

Price(s)

Volume(s)

£0.907

66,262

(d)

Aggregated volume price

Single transaction

£60,105.53

(e)

Date of transaction

29 February 2024

(f)

Place of transaction

London Stock Exchange (xlon)

More information on Primary Health Properties PLC can be found on www.phpgroup.co.uk

For further information:

Primary Health Properties PLC

Toby Newman, Company Secretary & Chief Legal Officer

+44(0) 7729 047 959

Legal Entity Identifier: 213800Y5CJHXOATK7X11

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