Primary Health Properties PLC
Director's & PDMR dealings
On 26 April 2023, the following executive directors and Persons Discharging Managerial Responsibilities ("PDMR's") were granted options to subscribe for new ordinary shares of 12.5 pence each in Primary Health Properties PLC (the "Company" or "PHP") at a price of £0.8096 per share under the Company's 2023 Sharesave Plan, exercisable from May 2026 following the close of the associated three-year savings contracts.
Details of the transactions referenced above are included below in accordance with Article 19 of the retained EU law version of the Market Abuse Regulation (Regulation 596/2014).
| 1 | Details of Person Discharging Managerial Responsibility/person closely associated with them ("PCA") | ||
| (a) | Name | Harry Hyman
| |
| 2 | Reason for the notification | ||
| (a) | Position/status | Chief Executive Officer | |
| (b) | Initial notification/ amendment | Initial notification
| |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
| (a) | Name of Entity
| Primary Health Properties PLC | |
| (b) | Legal Entity Identifier | 213800Y5CJHXOATK7X11
| |
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date: and (iv) each place where transactions have been conducted | ||
| (a) | Description of the financial instrument | Ordinary shares of 12.5p ISIN: GB00BYRJ5J14 | |
| (b) | Nature of the transaction | Award of options over the Company's ordinary shares
| |
| (c) | Aggregated information Price(s) and volume(s) | Price(s) | Volume(s) |
| £0.8096 | 22,233 | ||
| (d) | Aggregated volume price | Single transaction: N/A
| |
| (e) | Date of transaction | 26 April 2023
| |
| (f) | Place of transaction | n/a
| |
| 1 | Details of Person Discharging Managerial Responsibility/person closely associated with them ("PCA") | ||
| (a) | Name | Richard Howell
| |
| 2 | Reason for the notification | ||
| (a) | Position/status | Chief Financial Officer | |
| (b) | Initial notification/ amendment | Initial notification
| |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
| (a) | Name of Entity
| Primary Health Properties PLC | |
| (b) | Legal Entity Identifier | 213800Y5CJHXOATK7X11
| |
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date: and (iv) each place where transactions have been conducted | ||
| (a) | Description of the financial instrument | Ordinary shares of 12.5p ISIN: GB00BYRJ5J14 | |
| (b) | Nature of the transaction | Award of options over the Company's ordinary shares
| |
| (c) | Aggregated information Price(s) and volume(s) | Price(s) | Volume(s) |
| £0.8096 | 22,233
| ||
| (d) | Aggregated volume price | Single transaction: N/A
| |
| (e) | Date of transaction | 26 April 2023
| |
| (f) | Place of transaction | N/A
| |
| 1 | Details of Person Discharging Managerial Responsibility/person closely associated with them ("PCA") | ||
| (a) | Name | Toby Newman
| |
| 2 | Reason for the notification | ||
| (a) | Position/status | PDMR | |
| (b) | Initial notification/ amendment | Initial notification
| |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||
| (a) | Name of Entity
| Primary Health Properties PLC | |
| (b) | Legal Entity Identifier | 213800Y5CJHXOATK7X11
| |
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date: and (iv) each place where transactions have been conducted | ||
| (a) | Description of the financial instrument | Ordinary shares of 12.5p ISIN: GB00BYRJ5J14 | |
| (b) | Nature of the transaction | Award of options over the Company's ordinary shares
| |
| (c) | Aggregated information Price(s) and volume(s) | Price(s) | Volume(s) |
| £0.8096 | 22,233 | ||
| (d) | Aggregated volume price | Single transaction: N/A
| |
| (e) | Date of transaction | 26 April 2023
| |
| (f) | Place of transaction | n/a
| |
More information on Primary Health Properties PLC can be found on www.phpgroup.co.uk
Further details:
| Harry Hyman Chief Executive Officer Tel: +44 (0) 7973 344768 | Richard Howell Chief Financial Officer Tel: +44 (0) 203 8333 342
| ||
| Toby Newman Company Secretary & Chief Legal Officer Tel: +44 (0) 203 833 3343 | | ||
| | |
| |
Legal Entity Identifier: 213800Y5CJHXOATK7X11
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