Primary Health Properties PLC

Pre-Annual General Meeting Information • Dec 11, 2020

National Storage Mechanism | Additional information

RNS Number : 3055I

Primary Health Properties PLC

11 December 2020

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN, INTO OR FROM, ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.

11 December 2020

Primary Health Properties PLC

("PHP", the "Group" or the "Company")

Publication of Circular and Notice of General Meeting

Further to the Company's announcement on 10 December 2020 regarding the acquisition of Nexus Tradeco Holdings Limited and certain subsidiaries, including Nexus's primary care development business (together "Nexus") (the "Acquisition"), PHP announces that the combined Circular and Notice of General Meeting in connection with the Acquisition has been published and will be posted to shareholders later today.

The Circular is now available on the Company's website www.phpgroup.co.uk. Copies of the Circular will also be available by emailing cosec@phpgroup.co.uk during the period from today until Admission. A copy of the Circular has also been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Capitalised terms used in this announcement have the meanings given to them in the Circular.

For further information contact:

Primary Health Properties PLC Steven Owen, Chairman Paul Wright, Company Secretary	020 7451 7050
Numis Securities Limited (Joint Sponsor, Financial Adviser and Broker) James Black / Kevin Cruickshank / Huw Jeremy	020 7260 1000
Peel Hunt LLP (Joint Sponsor, Financial Adviser and Broker) Capel Irwin / Carl Gough / Harry Nicholas	020 7418 8900
Buchanan David Rydell / Steph Watson / Tilly Abraham	0207 466 5066

Legal Entity Identifier of the Company is: 213800Y5CJHXOATK7X11. The person responsible for arranging the release of this information is Nexus Management Services Limited, Company Secretary to the Company.

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