TIDMPHP

RNS Number : 5605C

Primary Health Properties PLC

08 March 2011

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
                                               State whether the notification 
                                               relates to (i) a transaction 
                                               notified in accordance with DTR 
                                               3.1.2 R, (ii) a disclosure made 
                                               in accordance LR 9.8.6R(1) or 
                                               (iii) a disclosure made in 
       Name of the issuer                      accordance with section 793 of 
 1.     PRIMARY HEALTH PROPERTIES PLC    2.    the Companies Act (2006). (ii) 
----  --------------------------------  ----  -------------------------------- 
 
                                               State whether notification 
                                               relates to a person connected 
                                               with a person discharging 
                                               managerial 
       Name of person discharging              responsibilities/director named 
       managerial                              in 3 and identify the connected 
       responsibilities/director               person ALTERNATE DIRECTOR TO M 
 3.    WILLIAM HEMMINGS                  4.    J GILBERT 
----  --------------------------------  ----  -------------------------------- 
 
       Indicate whether the 
       notification is in respect of a 
       holding of the person referred          Description of shares 
       to in 3 or 4 above or in                (including class), debentures 
       respect of a nonbeneficial              or derivatives or financial 
       interest BENEFICIAL HOLDING OF          instruments relating to shares 
 5.    ALTERNATE DIRECTOR                6.    ORDINARY SHARES 
----  --------------------------------  ----  -------------------------------- 
 
       Name of registered 
       shareholders(s) and, if more            State the nature of the 
       than one, the number of shares          transaction ACQUISITION OF 
 7.    held by each of them              8.    SHARES IN MONTHLY SHARE PLAN 
----  --------------------------------  ----  -------------------------------- 
 
                                               Percentage of issued class 
       Number of shares, debentures or         acquired (treasury shares of 
       financial instruments relating          that class should not be taken 
       to shares acquired 30 ORDINARY          into account when calculating 
 9.    SHARES IN PHP SHARE PLAN          10.   percentage) NEGLIGIBLE 
----  --------------------------------  ----  -------------------------------- 
 
                                               Percentage of issued class 
                                               disposed (treasury shares of 
       Number of shares, debentures or         that class should not be taken 
       financial instruments relating          into account when calculating 
 11.   to shares disposed N/A            12.   percentage) N/A 
----  --------------------------------  ----  -------------------------------- 
 
       Price per share or value of             Date and place of transaction 
 13.   transaction GBP3.29 PER SHARE     14.    4 MARCH 2011, LONDON 
----  --------------------------------  ----  -------------------------------- 
 
       Total holding following 
       notification and total 
       percentage holding following 
       notification (any treasury 
       shares should not be taken into 
       account when calculating                Date issuer informed of 
 15.   percentage) 3,591 SHARES          16.   transaction 8 MARCH 2011 
----  --------------------------------  ----  -------------------------------- 
 
 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 
                                          Period during which or date 
 17.   Date of grant                18.    on which exercisable 
----  ---------------------------  ----  ------------------------------- 
 
                                          Description of shares or 
       Total amount paid (if any)          debentures involved (class 
 19.    for grant of the option     20.    and number) 
----  ---------------------------  ----  ------------------------------- 
 
       Exercise price (if fixed 
        at time of grant) or 
        indication that price is          Total number of shares or 
        to be fixed at the time            debentures over which options 
 21.    of exercise                 22.    held following notification 
----  ---------------------------  ----  ------------------------------- 
 
                                          Name of contact and telephone 
                                           number for queries 
                                           BONITA GUNTRIP, J O HAMBRO 
                                           CAPITAL MANAGEMENT LIMITED 
 23.   Any additional information   24.    TEL 020 7747 5681 
----  ---------------------------  ----  ------------------------------- 
 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
  BONITA GUNTRIP, FOR AND ON BEHALF OF J O HAMBRO CAPITAL 
  MANAGEMENT LIMITED, SECRETARY 
  Date of notification __8 MARCH 2011_________________________________________ 
------------------------------------------------------------------------------ 
 

Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 
 (1)   An issuer making a notification in respect of a transaction 
        relating to the shares or debentures of the issuer 
        should complete boxes 1 to 16, 23 and 24. 
 (2)   An issuer making a notification in respect of a derivative 
        relating the shares of the issuer should complete boxes 
        1 to 4, 6, 8, 13, 14, 16, 23 and 24. 
 (3)   An issuer making a notification in respect of options 
        granted to a director/person discharging managerial 
        responsibilities should complete boxes 1 to 3 and 17 
        to 24. 
 (4)   An issuer making a notification in respect of a financial 
        instrument relating to the shares of the issuer (other 
        than a debenture) should complete boxes 1 to 4, 6, 
        8, 9, 11, 13, 14, 16, 23 and 24. 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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