TIDMPHP

RNS Number : 0382E

Primary Health Properties PLC

31 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 
                                               accordance with section 793 of 
       Name of the issuer                      the Companies Act (2006). BOTH 
 1.     PRIMARY HEALTH PROPERTIES PLC    2.    (i) and (ii) 
 
                                               State whether notification 
                                               relates to a person connected 
                                               with a person discharging 
       Name of person discharging              managerial 
       managerial                              responsibilities/director named 
       responsibilities/director HARRY         in 3 and identify the connected 
 3.    HYMAN                             4.    person DIRECTOR 
      --------------------------------  ----  -------------------------------- 
 
       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.    DIRECTOR                          6.    ORDINARY SHARES 
      --------------------------------  ----  -------------------------------- 
 
                                               State the nature of the 
                                               transaction PARTICIPATION IN 
       Name of registered                      SCRIP DIVIDEND OFFER OF SHARES 
       shareholders(s) and, if more            IN LIEU OF CASH DIVIDEND 
       than one, the number of shares          PURSUANT TO SCRIP DIVIDEND 
 7.    held by each of them N/A          8.    CIRCULAR DATED 10 MARCH 2011 
      --------------------------------  ----  -------------------------------- 
 
                                               Percentage of issued class 
                                               acquired (treasury shares of 
       Number of shares, debentures or         that class should not be taken 
       financial instruments relating          into account when calculating 
 9.    to shares acquired 133 SHARES     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 
       transaction ONE NEW ORDINARY 
       SHARE FOR APPROX EVERY 35.838 
       SHARES HELD ON RECORD DATE (4           Date and place of transaction 
 13.   MARCH 2011)                       14.    31 MARCH 2011, LONDON 
      --------------------------------  ----  -------------------------------- 
 
       Total holding following 
       notification and total 
       percentage holding following 
       notification (any treasury 
       shares should not be taken into 
       account when calculating 
       percentage) 51,269 BENEFICIAL 
       3,624,630 NON-BENEFICIAL TOTAL          Date issuer informed of 
 15.   3,675,899 (5.84%)                 16.   transaction 31 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 __31 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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