REG - Primary Health Props - Board changes

Primary Health PropertiesAnnouncement

15/12/2021 07:00

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RNS Number : 6403V  Primary Health Properties PLC  15 December 2021

15 December 2021

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

Board changes

Primary Health Properties PLC, one of the UK's leading investors in modern
primary healthcare facilities, is pleased to announce the appointment of
Ivonne Cantu as an independent Non-executive director of the Company with
effect from 1 January 2022.

Ivonne has significant public company experience having spent over 20 years
advising listed businesses. She is currently the Director of Investor
Relations, Communications and Sustainability as well as a Member of the
Executive Management Team and the Sustainability Committee of Benchmark
Holdings Limited, a biotechnology aquaculture company. She is also a
Non-executive director and Chair of the Remuneration Committee at Creo Medical
Group plc.

Prior to taking up her position at Benchmark Holdings Limited, Ivonne spent 13
years as a senior corporate finance adviser at Cenkos Securities plc, and
prior to that 7 years as an investment banker at Merrill Lynch. She has a
degree in engineering from the Universidad Panamericana in Mexico City and an
MBA from the Wharton School of Business at the University of Pennsylvania.

The Company also announces that Peter Cole, Non-executive director, and Chair
of the Remuneration Committee, will not stand for re-election at the Company's
Annual General Meeting ("AGM") scheduled for April 2022 and will accordingly
retire from the Board at that time. It is intended that Ivonne Cantu will take
over as Chair of the Remuneration Committee following the AGM.

There are no other details to disclose under Listing Rule 9.6.13 in respect of
the appointment of Ivonne Cantu.

Steven Owen, Chairman, commented:

"On behalf of the Board, I am delighted that Ivonne is joining the Group as a
Non-executive director.  She brings a wealth of experience in corporate
finance together with sustainability, stakeholder and governance matters, from
which the Company will benefit as it continues to develop its ESG initiatives.

"I would like to thank Peter Cole for his commitment to the Board which has
benefited from his significant experience in corporate, development and
investment activities. The Board is also grateful for his role in chairing the
Remuneration Committee, particularly during the process of internalising the
management in 2020 and the transition period in 2021."

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) 20 7451 7050                                                Tel: +44 (0) 20 7451 7050

 David Rydell / Steph Whitmore / Tilly Abraham (Buchanan Communications)

 Tel: +44 (0) 20 7466 5066

 

Legal Entity Identifier: 213800Y5CJHXOATK7X11

 

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