REG - Primary Health Props - Director/PDMR Shareholding

Primary Health PropertiesAnnouncement

Mon 15:30

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RNS Number : 4550Y  Primary Health Properties PLC  08 September 2025

Primary Health Properties PLC

Director's & PDMR Dealings - LTIP Vesting

Primary Health Properties PLC (the "Company" or "PHP"), one of the UK's
leading investors in modern primary healthcare facilities, announces that
Richard Howell, Chief Financial Officer, together with a further person
discharging managerial responsibility ("PDMR"), have received Ordinary Shares
of 12.5 pence each in the Company ("Ordinary Shares") under the terms of the
Company's Long-Term Incentive Plan ("LTIP") (the "Vesting").

Following conclusion of the recent extended closed period, the awards vested
on 8 September 2025 for nil consideration pursuant to a conditional award made
on 21 February 2022.  For both Mr Howell and Mr Austin, the number of
Ordinary Shares which vested is stated after the deduction of the relevant
taxation and National Insurance charges.

 Director        Number of shares vesting
 Richard Howell  101,556
 PDMR
 David Austin    23,552

 

All Ordinary Shares in connection with the Vesting will be transferred to the
relevant individuals from the Company's employee benefit trust ("EBT").

Details of the operation of the LTIP are set out in the Company's 2024 Report
and Accounts.

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 the person discharging managerial responsibilities/persons closely
      associated
 (a)  Name                                                                            Richard Howell

 2    Reason for 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                                                                            Primary Health Properties PLC
 (b)  LEI                                                                             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, type of instrument and identification  Ordinary shares of 12.5p
      code

                                                                                      ISIN: GB00BYRJ5J14
 (b)  Nature of transaction                                                           Vesting of conditional share awards under the Company's LTIP
 (c)  Price(s) and volume(s)                                                          Price(s)                         Volume(s)
      Nil cost                                                                                                         101,556
 (d)  Aggregated Information                                                          Single transaction: N/A
 (e)  Date of transaction                                                             8 September 2025

 (f)  Place of transaction                                                            London Stock Exchange (XLON)

 

 1    Details of the person discharging managerial responsibilities/person closely
      associated
 (a)  Name                                                                            David Austin

 2    Reason for 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                                                                            Primary Health Properties PLC
 (b)  LEI                                                                             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, type of instrument and identification  Ordinary shares of 12.5p
      code

                                                                                      ISIN: GB00BYRJ5J14
 (b)  Nature of transaction                                                           Vesting of conditional share awards under the Company's LTIP
 (c)  Price(s) and volume(s)                                                          Price(s)                         Volume(s)
      Nil cost                                                                                                         23,552

 (d)  Aggregated Information                                                          Single transaction: N/A
 (e)  Date of transaction                                                             8 September 2025

 (f)  Place of transaction                                                            London Stock Exchange (XLON)

 

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

 

Further details for enquiries:

 Mark Davies                           via Burson Buchanan

 Chief Executive Officer

                                       Tel: +44 (0) 20 7466 5066

 Richard Howell                        via Burson Buchanan

 Chief Financial Officer               Tel: +44 (0) 20 7466 5066

 Stephanie Whitmore (Burson Buchanan)

 Tel: +44 (0) 20 7466 5066

 

Legal Entity Identifier: 213800Y5CJHXOATK7X11

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