TIDMPHP

RNS Number : 8770A

Primary Health Properties PLC

10 June 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 
                                                   named in 3 and identify 
                                                   the connected person 
        HARRY HYMAN 
                                                   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 
        HOLDING OF DIRECTOR (HELD 
        OUTRIGHT) AND WIFE (CONNECTED 
 5.     PARTY)                              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                       1. RE-INVESTMENT OF DIVIDEND 
        each of them                                   2. CASH PURCHASE BY SHARE 
 7.     N/A                                 8.         SAVING PLAN 
----  -----------------------------------  ----  -------------------------------------------------- 
 
        Number of shares, debentures              Percentage of issued class 
         or financial                              acquired (treasury shares 
         instruments relating to                   of that class should not 
         shares acquired                           be taken into account when 
                                                   calculating percentage) 
         1. 1,344 SHARES 
 9.      2. 182 SHARES                      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                           Date and place of transaction 
 
         1. GBP1.0692 PER SHARE                    1. 27 MAY 2016 LONDON 
 13.     2. GBP1.0735 PER SHARE             14.    2. 6 JUNE 2016 LONDON 
----  -----------------------------------  ----  -------------------------------------------------- 
 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should 
        not be taken into account 
        when calculating percentage) 
 
        HELD OUTRIGHT 371,539 (0.06%)             Date issuer informed of 
        HELD BY CONNECTED PARTIES                  transaction 
        16,033,805 (2.69%) 
 15.    TOTAL 16,405,344 (2.75%)            16.    9 JUNE 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 
                                           CLINTON KRAMER, 
                                           NEXUS MANAGEMENT SERVICES 
                                           LIMITED 
 23.   Any additional information   24.    TEL 020 7451 7050 
----  ---------------------------  ----  ------------------------------ 
 
 
 
 Name of authorised official of issuer responsible 
  for making notification 
 
  CLINTON KRAMER 
  FOR AND ON BEHALF OF 
  NEXUS MANAGEMENT SERVICES LIMITED, SECRETARY 
 
  Date of notification 10 JUNE 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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June 10, 2016 06:20 ET (10:20 GMT)

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