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Form 8 (DD) Public dealing disclosure by a party to an offer or person acting in concert
Primary Health Properties PLC
(Incorporated in the United Kingdom)
Company Number: 3033634
LSE Share Code: PHP
JSE Share Code: PHP
ISIN Code: GB00BYRJ5J14
LEI: 213800Y5CJHXOATK7X11
("PHP" or the "Company")
Date 13 May 2025
FORM 8 (DD)
PUBLIC DEALING DISCLOSURE BY A PARTY TO AN OFFER OR PERSON ACTING IN CONCERT
(INCLUDING DEALINGS FOR THE ACCOUNT OF DISCRETIONARY INVESTMENT CLIENTS)
Rules 8.1, 8.2 and 8.4 of the Takeover Code (the "Code")
1. KEY INFORMATION
(a) Full name of discloser: Harry Hyman
(b) Owner or controller of interests and short positions
disclosed, if different from 1(a):
The naming of nominee or vehicle companies is insufficient.
For a trust, the trustee(s), settlor and beneficiaries must be
named.
(c) Name of offeror/offeree in relation to whose relevant Primary Health Properties PLC
securities this form relates:
Use a separate form for each offeror/offeree
(d) Status of person making the disclosure: Person acting in concert with Primary
e.g. offeror, offeree, person acting in concert with the Health Properties PLC
offeror/offeree (specify name of offeror/offeree)
(e) Date dealing undertaken: 9 May 2025
(f) In addition to the company in 1(c) above, is the discloser NO
making disclosures in respect of any other party to the
offer?
If it is a cash offer or possible cash offer, state "N/A"
2. POSITIONS OF THE PERSON MAKING THE DISCLOSURE
If there are positions or rights to subscribe to disclose in more than one class of relevant securities of the offeror
or offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for each additional class of relevant security.
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(a) Interests and short positions in the relevant securities of the offeror or offeree to which the
disclosure relates following the dealing
Class of relevant security:
Interests Short positions
Number % Number %
(1) Relevant securities owned and/or 24,539,913* 1.83
controlled:
(2) Cash-settled derivatives:
(3) Stock-settled derivatives (including
options) and agreements to
purchase/sell:
24,539,913 1.83
TOTAL:
*Includes the holdings of Anita Hyman (the wife of Harry Hyman) and Nexus Group Holdings Limited which is a
wholly owned subsidiary of Nexus Investco Limited which is owned by Harry Hyman and his children Adam
Hyman and Sarah Bates.
All interests and all short positions should be disclosed.
Details of any open stock-settled derivative positions (including traded options), or agreements to purchase or
sell relevant securities, should be given on a Supplemental Form 8 (Open Positions).
Details of any securities borrowing and lending positions or financial collateral arrangements should be
disclosed on a Supplemental Form 8 (SBL).
(b) Rights to subscribe for new securities (including directors' and other employee options)
Class of relevant security in relation to which Ordinary Shares of 12.5p
subscription right exists:
Details, including nature of the rights Options in respect of 7,411 ordinary shares arising
concerned and relevant percentages: as a result of the 2023 Sharesave scheme,
representing 0.005% of undiluted PHP share count.
Vesting and expiry date of 1 June 2026 and an
exercise price of £0.8096.
3. DEALINGS BY THE PERSON MAKING THE DISCLOSURE
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Where there have been dealings in more than one class of relevant securities of the offeror or offeree named in
1(c), copy table 3(a), (b), (c) or (d) (as appropriate) for each additional class of relevant security dealt in.
The currency of all prices and other monetary amounts should be stated.
(a) Purchases and sales
(i) Party to an offer or person acting in concert (except for a principal trader in the same group as a
connected adviser)
Class of relevant Purchase/sale Number of securities Price per unit
security
Ordinary Shares of Purchase 3,801 £1.005
12.5p
(ii) Principal trader where the sole reason for the connection is that the principal trader is in the
same group as a connected adviser
Class of relevant Purchases/ sales Total number of Highest price per Lowest price per
security securities unit paid/received unit paid/received
(b) Cash-settled derivative transactions
Class of relevant Product Nature of dealing Number of Price per unit
security description reference
e.g. opening/closing a securities
e.g. CFD long/short position,
increasing/reducing a
long/short position
(c) Stock-settled derivative transactions (including options)
(i) Writing, selling, purchasing or varying
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Class of Product Writing, Number of Exercise Type Expiry Option
relevant description purchasing, securities price per date money paid/
security e.g. call selling, to which unit e.g. received per
option varying etc. option American, unit
relates European
etc.
(ii) Exercise
Class of relevant Product Exercising/ Number of Exercise price per unit
security description exercised against securities
e.g. call option
(d) Other dealings (including subscribing for new securities)
Class of relevant Nature of dealing Details Price per unit (if applicable)
security
e.g. subscription, conversion
4. OTHER INFORMATION
(a) Indemnity and other dealing arrangements
Details of any indemnity or option arrangement, or any agreement or understanding, formal or informal,
relating to relevant securities which may be an inducement to deal or refrain from dealing entered into by the
party to the offer or person acting in concert making the disclosure and any other person:
Irrevocable commitments and letters of intent should not be included. If there are no such agreements, arrangements
or understandings, state "none"
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None
(b) Agreements, arrangements or understandings relating to options or derivatives
Details of any agreement, arrangement or understanding, formal or informal, between the party to the offer or
person acting in concert making the disclosure and any other person relating to:
(i) the voting rights of any relevant securities under any option; or
(ii) the voting rights or future acquisition or disposal of any relevant securities to which any derivative is
referenced:
If there are no such agreements, arrangements or understandings, state "none"
None
(c) Attachments
Are any Supplemental Forms attached?
Supplemental Form 8 (Open Positions) YES/NO
Supplemental Form 8 (SBL) YES/NO
Date of disclosure: 13 May 2025
Contact name: Toby Newman
Telephone number: +44 (0) 7729 047959
Public disclosures under Rule 8 of the Code must be made to a Regulatory Information Service.
The Panel's Market Surveillance Unit is available for consultation in relation to the Code's dealing disclosure
requirements on +44 (0)20 7638 0129.
The Code can be viewed on the Panel's website at www.thetakeoverpanel.org.uk.
The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE Limited.
United Kingdom
Sponsor: PSG Capital
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Date: 13-05-2025 01:00:00
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