Primary Health Properties PLC Director/PDMR Shareholding (7800Z)

TIDMPHP

RNS Number : 7800Z

Primary Health Properties PLC

11 February 2014

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 the Companies 
       Name of the issuer                                Act (2006). 
 
 1.     PRIMARY HEALTH PROPERTIES PLC             2.     (ii) 
 
                                                        State whether notification relates 
                                                         to a person 
       Name of person discharging managerial             connected with a person discharging 
        responsibilities/director                        managerial responsibilities/director 
                                                         named in 3 and identify the connected 
 3.     WILLIAM HEMMINGS                          4.     person 
      -----------------------------------------  ----  -------------------------------------------- 
 
       Indicate whether the notification 
        is in respect of a holding of the               Description of shares (including 
        person referred to in 3 or 4 above               class), debentures or derivatives 
        or in respect of a nonbeneficial                 or financial instruments relating 
        interest                                         to shares 
 
 5.     BENEFICIAL HOLDING OF DIRECTOR            6.     ORDINARY SHARES 
      -----------------------------------------  ----  -------------------------------------------- 
 
       Name of registered shareholders(s)               State the nature of the transaction 
        and, if more than one, the number 
 7.     of shares held by each of them            8.     ACQUISITION OF SHARES IN SHARE PLAN 
      -----------------------------------------  ----  -------------------------------------------- 
 
 9.    Number of shares, debentures or            10.   Percentage of issued class acquired 
        financial                                        (treasury shares of that class should 
        instruments relating to shares acquired          not be taken into account when calculating 
                                                         percentage) 
        27 ORDINARY SHARES IN PHP SHARE 
        PLAN                                             NEGLIGIBLE 
      -----------------------------------------  ----  -------------------------------------------- 
 
 11.   Number of shares, debentures or            12.   Percentage of issued class disposed 
        financial                                        (treasury shares of that class should 
        instruments relating to shares disposed          not be taken into account when calculating 
                                                         percentage) 
        N/A 
                                                         N/A 
      -----------------------------------------  ----  -------------------------------------------- 
 
       Price per share or value of transaction          Date and place of transaction 
 
 13.    GBP3.502 PER SHARE                        14.    4 FEBRUARY 2014, LONDON 
      -----------------------------------------  ----  -------------------------------------------- 
 
       Total holding following notification 
        and total percentage holding following 
        notification (any treasury shares 
        should not be taken into account 
        when calculating percentage)                    Date issuer informed of transaction 
 
 15.    5,349 SHARES (Negligible)                 16.    10 FEBRUARY 2014 
      -----------------------------------------  ----  --------------------------------------------

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
MARK PURNELL, J O HAMBRO
CAPITAL MANAGEMENT LIMITED
23. Any additional information 24. TEL 020 7747 8952
--------------------------- ---- -------------------------------

Name of authorised official of issuer responsible for making
notification

MARK PURNELL, FOR AND ON BEHALF OF J O HAMBRO CAPITAL MANAGEMENT
LIMITED, Company Secretary

Date of notification 11 FEBRUARY 2014

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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