TIDMPHP

RNS Number : 2876O

Primary Health Properties PLC

05 February 2016

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 
       Name of the issuer                          793 of the Companies Act 
                                                   (2006). 
        PRIMARY HEALTH PROPERTIES 
 1.     PLC                                 2.     (ii) 
----  -----------------------------------  ----  -------------------------------------------------- 
 
 3.    Name of person discharging           4.    State whether notification 
        managerial                                 relates to a person 
        responsibilities/director                  connected with a person 
                                                   discharging managerial responsibilities/director 
        WILLIAM HEMMINGS                           named in 3 and identify 
                                                   the connected person 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Indicate whether the notification          Description of shares (including 
        is in respect of a holding                 class), debentures or derivatives 
        of the person referred to                  or financial instruments 
        in 3 or 4 above or in respect              relating to shares 
        of a non-beneficial interest 
 
 5.     BENEFICIAL HOLDING OF DIRECTOR      6.     ORDINARY SHARES 
----  -----------------------------------  ----  -------------------------------------------------- 
 
                                                  State the nature of the 
       Name of registered shareholders(s)          transaction 
        and, if more than one, the 
        number of shares held by                   ACQUISITION OF SHARES IN 
 7.     each of them                        8.     SHARE PLAN 
----  -----------------------------------  ----  -------------------------------------------------- 
 
                                                  Percentage of issued class 
       Number of shares, debentures                acquired (treasury shares 
        or financial                               of that class should not 
        instruments relating to                    be taken into account when 
        shares acquired                            calculating percentage) 
 
 9.     90 SHARES                           10.    NEGLIGIBLE 
----  -----------------------------------  ----  -------------------------------------------------- 
 
                                                  Percentage of issued class 
       Number of shares, debentures                disposed (treasury shares 
        or financial                               of that class should not 
        instruments relating to                    be taken into account when 
        shares disposed                            calculating percentage) 
 
 11.    N/A                                 12.    N/A 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Price per share or value 
        of transaction                            Date and place of transaction 
 
 13.    GBP1.0775 PER SHARE                 14.    4 FEBRUARY 2016, LONDON 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should 
        not be taken into account                 Date issuer informed of 
        when calculating percentage)               transaction 
 
 15.    26,312 SHARES (Negligible)          16.    5 FEBRUARY 2016 
----  -----------------------------------  ----  -------------------------------------------------- 
 
 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 
                                          Period during which 
 17.   Date of grant                18.    or date on which exercisable 
----  ---------------------------  ----  ------------------------------ 
 
       Total amount paid                  Description of shares 
        (if any) for grant                 or debentures involved 
 19.    of the option               20.    (class and number) 
----  ---------------------------  ----  ------------------------------ 
 
       Exercise price (if 
        fixed at time of grant) 
        or                                Total number of shares 
        indication that price              or debentures over 
        is to be fixed at                  which options held 
 21.    the time of exercise        22.    following notification 
----  ---------------------------  ----  ------------------------------ 
 
                                          Name of contact and 
                                           telephone number for 
                                           queries 
                                           ANTHONY BROWN, 
                                           NEXUS MANAGEMENT SERVICES 
                                           LIMITED 
 23.   Any additional information   24.    020 7451 7050 
----  ---------------------------  ----  ------------------------------ 
 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
 
  ANTHONY BROWN 
  FOR AND ON BEHALF OF 
  NEXUS MANAGEMENT SERVICES LIMITED, Secretary 
 
  Date of notification 5 FEBRUARY 2016 
-------------------------------------------------- 
 
   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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February 05, 2016 11:04 ET (16:04 GMT)

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