Primary Health Properties PLC

Board/Management Information • Dec 16, 2021

National Storage Mechanism | Additional information

RNS Number : 8093V

Primary Health Properties PLC

16 December 2021

Primary Health Properties PLC

(the "Company" or "PHP")

Director declaration

Primary Health Properties PLC, a leading investor in modern primary healthcare facilities, announces, in accordance with Listing Rule 9.6.14(2), that Mr Steven Owen, Non-executive chairman of the Company, has been appointed, with effect from 1 January 2022, as the Non-executive chairman of Palace Capital plc (LSE: PCA) a UK REIT that owns and manages a £273 million diversified portfolio of UK regional commercial property.

ENDS

Further details:

Harry Hyman

Chief Executive Officer

Tel: +44 (0) 20 7451 7050

Steven Owen

Chairman

Tel: +44 (0) 20 7451 7050

David Rydell / Steph Whitmore / Tilly Abraham

(Buchanan Communications)

Tel: +44 (0) 20 7466 5066

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

Legal Entity Identifier: 213800Y5CJHXOATK7X11

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