Primary Health Properties PLC

Director's Dealing • Feb 28, 2023

National Storage Mechanism | Additional information

RNS Number : 3912R

Primary Health Properties PLC

28 February 2023

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 37,827 Ordinary Shares of 12.5 pence each in the Company ("Ordinary Shares") at 108.7 pence on 28 February 2023, 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/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 under PIF
(c)	Aggregated information Price(s) and volume(s)	Price(s)	Volume(s)
£1.087	37,827
(d)	Aggregated volume price	Single transaction £41,112
(e)	Date of transaction	28 February 2023
(f)	Place of transaction	London Stock Exchange (xlon)

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

Further details:

Harry Hyman Chief Executive Officer Tel: +44 (0) 7973 344768	Steven Owen Chairman Tel: +44 (0) 203 8241 841
Richard Howell Chief Financial Officer Tel: +44 (0) 203 8333 342
David Rydell / Steph Watson (Buchanan Communications) Tel: +44 (0) 20 7466 5066

Legal Entity Identifier: 213800Y5CJHXOATK7X11

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