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PRIMARY HEALTH PROPERTIES PLC - Form 8 (DD) Public dealing disclosure by a party to an offer or person acting in concert

Release Date: 13/05/2025 13:00
Code(s): PHP     PDF:  
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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.




                                                                                                                     1
(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



                                                                                                                  2
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



                                                                                                                   3
     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"




                                                                                                               4
 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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