REG - Primary Health Props - Board Change

Primary Health PropertiesAnnouncement

28/02/2024 07:15

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RNS Number : 6804E  Primary Health Properties PLC  28 February 2024

28 February 2024

Primary Health Properties PLC
(the "Company" or "PHP")

Board change

Primary Health Properties PLC, one of the UK's leading investors in modern
primary healthcare facilities, is pleased to announce the appointment of Dr
Bandhana (Bina) Rawal as an independent Non-executive Director of the Company
with effect from 27 February 2024.

Bina is a medical professional with 25 years' senior executive experience in
healthcare, including with blue chip pharmaceutical companies such as Roche
and global research funding charity Wellcome Trust.  She is currently Senior
Independent Director at Worldwide Healthcare Trust PLC, a FTSE 250-listed
investment trust specialising in healthcare and life sciences companies where
she is board lead for ESG and chairs the nominations committee.  She is also
a non-executive director of Central London Community Healthcare NHS Trust.

Bina has a wide breadth of experience spanning patient care, digital and
population health, ESG, strategy, partnerships, risk management and equality,
diversity and inclusion (EDI), alongside extensive networks in UK healthcare
through her senior level executive and non-executive roles to date in large,
complex organisations within the public, private and not-for-profit sectors.

The Company's Board now comprises seven directors, with a majority of
independent non-executive directors.

There are no other details to disclose under Listing Rule 9.6.13 in respect of
the appointment of Dr Bina Rawal.

Steven Owen, Chairman, commented:

"On behalf of the Board, I am delighted that Bina is joining the Group as an
independent Non-executive Director.  She brings a wealth of experience from
senior executive and non-executive roles across healthcare, including in
strategy, partnerships, governance and risk management, from which the Company
will benefit as it continues to fulfil its purpose to facilitate the NHS, the
HSE, GPs and our other customers in delivering health services for the
communities that they serve."

More information on Primary Health Properties PLC can be found on
www.phpgroup.co.uk

Further details:

 Steven Owen                                                              Harry Hyman

 Chairman                                                                 Chief Executive Officer

 Tel: +44 (0) 203 8241 841                                                Tel: +44 (0) 7973 344768

 David Rydell / Steph Whitmore / Verity Parker (Buchanan Communications)

 Tel: +44 (0) 20 7466 5066

 

Legal Entity Identifier: 213800Y5CJHXOATK7X11

 

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