Annual Information Update (7386D)

TIDMPHP

RNS Number : 7386D

Primary Health Properties PLC

28 March 2011

Primary Health Properties PLC (the "Company")

Annual Information Update for the period to 28 March 2011

The Company announces that in accordance with Prospectus Rule 5.2 the following information has been published or made available to the public in compliance with laws and rules dealing with the regulation of securities. The information referred to in this update was up to date at the time of publication but some information may now be out of date. The Annual Financial Report for the year ended 31 December 2010 was published on 4 March 2011.

1. Announcements made via RNS, a regulatory information service

 
 Date              Brief Description of announcement 
 15 March 2011     Doc re Scrip Dividend Circular 
 08 March 2011     Director/PDMR Shareholding 
 08 March 2011     Director/PDMR Shareholding 
 07 March 2011     Doc re Annual Financial Report 
 03 March 2011     Director/PDMR Shareholding - Replacement 
 03 March 2011     Director/PDMR Shareholding 
 24 February       Further re Second Interim Dividend 
  2011 
 24 February       Final Results 
  2011 
 22 February       Amended Management Agreement 
  2011 
 21 February       Acquisition 
  2011 
 21 February       Acquisition 
  2011 
 10 February       Director/PDMR Shareholding 
  2011 
 10 February       Director/PDMR Shareholding 
  2011 
 10 January 2011   Director/PDMR Shareholding 
 10 January 2011   Director/PDMR Shareholding 
 10 January 2011   Notice of Results 
 15 December       Acquisition 
  2010 
 02 December       Acquisition 
  2010 
 26 November       Director/PDMR Shareholding 
  2010 
 26 November       Holding(s) in Company 
  2010 
 26 November       Holding(s) in Company 
  2010 
 19 November       Holding(s) in Company 
  2010 
 09 November       Director/PDMR Shareholding 
  2010 
 09 November       Director/PDMR Shareholding 
  2010 
 09 November       Interim Management Statement 
  2010 
 03 November       Director/PDMR Shareholding 
  2010 
 03 November       Director/PDMR Shareholding 
  2010 
 25 October 2010   Additional Listing 
 13 October 2010   Holding(s) in Company 
 24 August 2010    Doc re Half Year Report - 30 June 2010 
 23 August 2010    Form 8.3. - AH Medical Properties plc 
 20 August 2010    Director/PDMR Shareholding 
 20 August 2010    Director/PDMR Shareholding 
 19 August 2010    Half Yearly Report 
 18 August 2010    Notice of Results 
 14 July 2010      Government NHS White Paper 
 12 July 2010      Director/PDMR Shareholding 
 12 July 2010      Director/PDMR Shareholding 
 01 July 2010      Holding(s) in Company 
 23 June 2010      Acquisition 
 11 June 2010      Director/PDMR Shareholding 
 11 June 2010      Director/PDMR Shareholding 
 28 May 2010       Acquisition 
 12 May 2010       Director/PDMR Shareholding 
 12 May 2010       Director/PDMR Shareholding 
 04 May 2010       Rule 8.3 - AH Medical Properties PLC 
 29 April 2010     Acquisition 
 27 April 2010     AGM Statement 
 27 April 2010     Interim Management Statement 
 13 April 2010     Director/PDMR Shareholding 
 13 April 2010     Director/PDMR Shareholding 
 13 April 2010     Director/PDMR Shareholding 
 09 April 2010     Director/PDMR Shareholding 
 08 April 2010     Director/PDMR Shareholding 
 08 April 2010     Director/PDMR Shareholding 
 07 April 2010     Annual Information Update

Details of all regulatory announcements can be found in full from the London Stock Exchange web site or at www.phpgroup.co.uk

2. Documents filed at Companies House

The company has submitted the following filings to Companies House:

 
 Date filed      Document filed 
 5 July 2010     SH01 - Statement of Capital 
 13 May 2010     Annual Report for the year ended 31 December 
                  2009 
 13 May 2010     Form of Ordinary and Special Resolutions 
                  passed at Annual General Meeting held on 
                  27 April 2010 
 21 April 2010   AR01 - Annual Return 
 21 April 2010   AD03 - Register moved to SAIL Address 
 21 April 2010   CH01 - Directors' Change of Particulars 
 21 April 2010   CH01 - Directors' Change of Particulars 
 21 April 2010   CH01 - Directors' Change of Particulars 
 21 April 2010   CH01 - Directors' Change of Particulars 
 21 April 2010   CH01 - Directors' Change of Particulars 
 21 April 2010   CH01 - Directors' Change of Particulars 
 21 April 2010   CH01 - Directors' Change of Particulars 
 21 April 2010   CH01 - Directors' Change of Particulars 
 21 April 2010   AD02 - SAIL Address Created 
 9 April 2010    SH01 - Statement of Capital

Copies of these documents can be found on the Companies House web site at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk.

The Company's Annual Financial Report for the year ended 31 December 2010 (which was filed with the UKLA Document Viewing Facility on 10 March 2010) will be filed at Companies House after the conclusion of the Annual General Meeting convened on 12 April 2011 and is available on the Company's web site at www.phpgroup.co.uk. The Half Year Report for the six months ended 30 June 2010 (published on 24 August 2010 and filed with the UKLA Document Viewing Facility on 24 August 2010), are available from the Company Secretary, J O Hambro Capital Management Limited, Ground Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB and on the Company's web site www.phpgroup.co.uk..

This information is provided by RNS

The company news service from the London Stock Exchange

END

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