TIDMPHP

RNS Number : 3152E

Primary Health Properties PLC

05 April 2011

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). BOTH 
----  --------------------------------  ----  -------------------------------- 
 
                                               State whether notification 
                                               relates to a person connected 
       Name of person discharging              with a person discharging 
       managerial responsibilities             managerial 
       TIMOTHY WALKER-ARNOTT DIRECTOR          responsibilities/director named 
       OF NEXUS PHP MANAGEMENT LIMITED         in 3 and identify the connected 
       (JOINT MANAGER OF PRIMARY               person CONNECTED WITH DIRECTOR 
 3.    HEALTH PROPERTIES PLC)            4.    -HARRY HYMAN 
----  --------------------------------  ----  -------------------------------- 
 
       Indicate whether the 
       notification is in respect of a         Description of shares 
       holding of the person referred          (including class), debentures 
       to in 3 or 4 above or in                or derivatives or financial 
       respect of a nonbeneficial              instruments relating to shares 
 5.    interest BOTH                     6.    ORDINARY SHARES 
----  --------------------------------  ----  -------------------------------- 
 
                                               State the nature of the 
       Name of registered                      transaction PARTICIPATION IN 
       shareholders(s) and, if more            SCRIP DIVIDEND OFFER OF SHARES 
       than one, the number of shares          IN LIEU OF CASH DIVIDEND 
       held by each of them NOT                PURSUANT TO SCRIP DIVIDEND 
 7.    DISCLOSED                         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 239            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                12.   percentage) 
----  --------------------------------  ----  -------------------------------- 
 
       Price per share or value of 
       transaction ONE NEW ORDINARY 
       SHARE FOR APPROX EVERY 35.838                Date and place of 
       SHARES HELD ON RECORD DATE (4                transaction 31 MARCH 2011, 
 13.   MARCH 2011)                       14.        LONDON 
----  --------------------------------  ----  -------------------------------- 
 
       Total holding following 
       notification and total 
       percentage holding following 
       notification (any treasury 
       shares should not be taken into 
       account when calculating 
       percentage) 5,882 SHARES                Date issuer informed of 
 15.   (NEGLIGIBLE)                      16.   transaction 4 APRIL 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.    0207 747 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 5 APRIL 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

RDSGIGDSDXGBGBU

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