Primary Health Properties PLC

Board/Management Information • Feb 19, 2015

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RNS Number : 2963F

Primary Health Properties PLC

19 February 2015

Primary Health Properties PLC

(the "Company")

Appointment of Director

The Company announces the appointment of Phil Holland as Finance Director of the Company on 17 February 2015.

Phil Holland is a chartered accountant and finance director of Nexus TradeCo Limited, which provides property, accounting and secretarial services to the Company under an Advisory Agreement.  Phil Holland, who joined Nexus in November 2010, was previously CFO of Natixis Capital Partners Limited, a private equity real estate fund manager, managing a family of funds invested in commercial real estate across Western Europe. He has previously held board positions within both public and private property investment, development and fund management companies operating across the UK and mainland Europe. Phil Holland is also a director of PHP Bond Finance PLC, a PHP group finance company listed in London, and PHP Finance (Jersey) Limited, a PHP group finance company listed in the Channel Islands. He is a non-executive director of Network Living Limited.

There are no other details to disclose under Listing Rule 9.6.13

Shareholders will have an opportunity to vote on the appointment at the 2015 AGM.

Alun Jones, Chairman of Primary Health Properties PLC, said "I am delighted that Phil has joined the board of the Company. His knowledge and experience of the industry and  his skills in financing and accounting, which he has demonstrated working with us over five years, will be invaluable at Board level in the future."

For further information contact:

Primary Health Properties PLC  +44(0) 20 7451 7050

Harry Hyman, Managing Director

Phil Holland, Finance Director

This information is provided by RNS

The company news service from the London Stock Exchange

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