TIDMPHP

RNS Number : 0430S

Primary Health Properties PLC

14 March 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.     BOTH (i) and (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 
        DR IAN RUTTER                                 named in 3 and identify 
                                                      the connected person 
 
                                                      WIFE OF DIRECTOR 
----  --------------------------------------  ----  -------------------------------------------------- 
 
       Indicate whether the notification 
        is in respect of a holding 
        of the person referred to 
        in 3 or 4 above or in respect                Description of shares (including 
        of a nonbeneficial                            class), debentures or derivatives 
        interest                                      or financial instruments 
                                                      relating to shares 
        BENEFICIAL HOLDINGS OF DIRECTOR 
 5.     AND WIFE                               6.     ORDINARY SHARES 
----  --------------------------------------  ----  -------------------------------------------------- 
 
       Name of registered shareholders(s)                 State the nature of the 
        and, if more than one, the                         transaction 
        number of shares held by 
        each of them                                       1. PURCHASE OF SHARES 
 7.     N/A                                    8.          2. SCRIP DIVIDENDS 
----  --------------------------------------  ----  -------------------------------------------------- 
 
            Number of shares, debentures 
             or financial 
             instruments relating to                 Percentage of issued class 
             shares acquired                          acquired (treasury shares 
                                                      of that class should not 
             1. EQUIVALENT OF 1,380 ORDINARY          be taken into account when 
             SHARES OF 12.5P                          calculating percentage) 
             2. EQUIVALENT OF 582 SHARES 
 9.          OF 12.5P                          10.    NEGLIGIBLE 
----  --------------------------------------  ----  -------------------------------------------------- 
 
       Number of shares, debentures                  Percentage of issued class 
        or financial                                  disposed (treasury shares 
        instruments relating to                       of that class should not 
        shares disposed                               be taken into account when 
                                                      calculating percentage) 
 11.    N/A                                    12.    N/A 
----  --------------------------------------  ----  -------------------------------------------------- 
 
            Price per share or value 
             of transaction 
 
             1. EQUIVALENT OF 70.996P 
             PER ORDINARY SHARE OF 12.5P                  Date and place of transaction 
             2. PRICES EQUIVALENT TO 
             72.7375P TO 104.575P PER                      1. 15 OCTOBER 2009 LONDON 
 13.         ORDINARY SHARE OF 12.5P           14.         2. 2011-2016, 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.    42,780 SHARES (0.01%)                  16.    13 MARCH 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 
----  ---------------------------  ----  ------------------------------ 
 
 23.   Any additional information   A     Name of contact and 
                                           telephone number for 
                                           queries 
                                           ANTHONY BROWN, 
                                           NEXUS MANAGEMENT SERVICES 
                                           LIMITED 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 14 MARCH 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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March 14, 2016 11:18 ET (15:18 GMT)

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