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Primary Health Properties PLC

Director's Dealing Apr 26, 2023

4780_dirs_2023-04-26_c2fee43c-7c2e-4761-9553-a9c85101c7fb.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 5834X

Primary Health Properties PLC

26 April 2023

Primary Health Properties PLC

Director's & PDMR dealings

On 26 April 2023, the following executive directors and Persons Discharging Managerial Responsibilities ("PDMR's") were granted options to subscribe for new ordinary shares of 12.5 pence each in Primary Health Properties PLC (the "Company" or "PHP") at a price of £0.8096 per share under the Company's 2023 Sharesave Plan, exercisable from May 2026 following the close of the associated three-year savings contracts.

Details of the transactions referenced above are included below in accordance with Article 19 of the retained EU law version of the Market Abuse Regulation (Regulation 596/2014).

1 Details of Person Discharging Managerial Responsibility/person closely associated with them ("PCA")
(a) Name Harry Hyman
2 Reason for the notification
(a) Position/status Chief Executive 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 Award of options over the Company's ordinary shares
(c) Aggregated information

Price(s) and volume(s)
Price(s) Volume(s)
£0.8096 22,233
(d) Aggregated volume price Single transaction: N/A
(e) Date of transaction 26 April 2023
(f) Place of transaction n/a
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 Award of options over the Company's ordinary shares
(c) Aggregated information

Price(s) and volume(s)
Price(s) Volume(s)
£0.8096 22,233
(d) Aggregated volume price Single transaction: N/A
(e) Date of transaction 26 April 2023
(f) Place of transaction N/A
1 Details of Person Discharging Managerial Responsibility/person closely associated with them ("PCA")
(a) Name Toby Newman
2 Reason for the notification
(a) Position/status PDMR
(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 Award of options over the Company's ordinary shares
(c) Aggregated information

Price(s) and volume(s)
Price(s) Volume(s)
£0.8096 22,233
(d) Aggregated volume price Single transaction: N/A
(e) Date of transaction 26 April 2023
(f) Place of transaction n/a

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
Richard Howell

Chief Financial Officer

Tel: +44 (0) 203 8333 342
Toby Newman

Company Secretary & Chief Legal Officer

Tel: +44 (0) 203 833 3343

Legal Entity Identifier: 213800Y5CJHXOATK7X11

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