Primary Health Properties PLC

Board/Management Information • Sep 12, 2022

National Storage Mechanism | Additional information

RNS Number : 1341Z

Primary Health Properties PLC

12 September 2022

Primary Health Properties PLC

("PHP" or the "Company")

Director Declaration

Primary Health Properties PLC, one of the UK's leading investors in modern primary healthcare facilities, announces, in accordance with Listing Rule 9.6.14(2), that Ms Laure Duhot, a Non-executive director of the Company, has been appointed as a Non-executive director of Orpea S.A (ORP.PA), a Paris listed operator of retirement homes, outpatient and rehabilitation clinics, and psychiatric care with immediate effect.

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

Further details:

Steven Owen

Chairman

Tel: +44 (0) 20 7451 7050

Harry Hyman

Chief Executive Officer

Tel: +44 (0) 7973 344768

David Rydell / Steph Whitmore / Tilly Abraham

(Buchanan Communications)

Tel: +44 (0) 20 7466 5000

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