Director/PDMR Shareholding
Primary Health Properties PLC
(Incorporated in the United Kingdom)
Company Number: 3033634
LSE Share Code: PHP
JSE Share Code: PHP
ISIN Code: GB00BYRJ5J14
LEI: 213800Y5CJHXOATK7X11
("PHP" or the "Company")
Director/PDMR Shareholding
On 26 April 2024, the following executive director was 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
£0.7308 per share under the Company's 2024 Sharesave Plan, exercisable from May 2027 following the
close of the associated three-year savings contract.
Details of the transaction 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 responsibilities/person closely
associated
(a) Name Mark Davies
2 Reason for 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 Primary Health Properties PLC
(b) LEI 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) Price(s) and volume(s) Price(s) Volume(s)
£0.7308 25,383
(d) Aggregated volume price Single transaction: N/A
(e) Date of transaction 26 April 2024
(f) Place of transaction n/a
For further information
Primary Health Properties PLC
Toby Newman, Company Secretary & Chief Legal Officer
+44(0) 7729 047 959
The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE
Limited.
United Kingdom
26 April 2024
Sponsor: PSG Capital
Date: 26-04-2024 04:00:00
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