TIDMPHP

RNS Number : 1145C

Primary Health Properties PLC

12 March 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 
                                                         connected with a person discharging 
                                                         managerial responsibilities/director 
       Name of person discharging managerial             named in 3 and identify the connected 
        responsibilities/director                        person 
 
 3.     HARRY HYMAN                               4.     DIRECTOR 
      -----------------------------------------  ----  -------------------------------------------- 
 
       Indicate whether the notification 
        is in respect of a holding of the 
        person referred to in 3 or 4 above              Description of shares (including 
        or in respect of a non-beneficial                class), debentures or derivatives 
        interest                                         or financial instruments relating 
                                                         to shares 
        BENEFICIAL HOLDING OF DIRECTOR & 
 5.     WIFE                                      6.     ORDINARY SHARES 
      -----------------------------------------  ----  -------------------------------------------- 
 
       Name of registered shareholders(s)               State the nature of the transaction 
        and, if more than one, the number 
        of shares held by each of them                   ACQUISITION OF SHARES IN MONTHLY 
 7.     N/A                                       8.     INVESTMENT ACCOUNT 
      -----------------------------------------  ----  -------------------------------------------- 
 
 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) 
        54 ORDINARY SHARES 
                                                         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.    GBP3.583 PER SHARE                        14.    4 MARCH 2014, LONDON 
      -----------------------------------------  ----  -------------------------------------------- 
 
       Total holding following notification 
        and total percentage holding following 
        notification (any treasury shares 
        should not be taken into account 
        when calculating percentage) 
 
        72,799 BENEFICIAL                               Date issuer informed of transaction 
        4,023,357 NON-BENEFICIAL 
 15.    TOTAL 4,096,156 (3.69%)                   16.    10 MARCH 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 as Company Secretary 
  Date of notification 12 MARCH 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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