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Director's & PDMR Dealings – LTIP Vesting
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")
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
certain other persons discharging managerial responsibility ("PDMRs") and employees 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").
The awards vested on 6 March 2024 for nil consideration pursuant to a conditional award made on 12
May 2021. For Mr Bateman and Mr Austin, the number of Ordinary Shares which vested is stated after
the deduction of the relevant taxation and National Insurance charges. No such deduction applies for
Mr Howell, by whom relevant taxation and National Insurance charges will be paid separately.
Director Number of shares vesting
Richard Howell 25,081
PDMR
David Bateman 7,144
David Austin 3,072
All Ordinary Shares in connection with the Vesting will be transferred to the relevant individuals from
the Company's employee benefit trust ("EBT"), save for those to which Mr Howell is entitled, which will
be retained in the EBT for a further two years under deferred payment arrangements relating to him.
Details of the operation of the LTIP are set out in the Company's 2022 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 Ordinary shares of 12.5p
of instrument and identification 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 25,081
(d) Aggregated Information Single transaction: N/A
(e) Date of transaction 6 March 2024
(f) Place of transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities/persons closely
associated
(a) Name David Bateman
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 Ordinary shares of 12.5p
of instrument and identification code ISIN: GB00BYRJ5J14
(b) Nature of transaction Vesting of conditional share awards
under the Company's LTIP and transfer
of Ordinary Shares to the PDMR
(c) Price(s) and volume(s) Price(s) Volume(s)
Nil cost 7,144
(d) Aggregated Information Single transaction: N/A
(e) Date of transaction 6 March 2024
(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 Ordinary shares of 12.5p
of instrument and identification code ISIN: GB00BYRJ5J14
(b) Nature of transaction Vesting of conditional share awards
under the Company's LTIP and transfer
of Ordinary Shares to the PDMR
(c) Price(s) and volume(s) Price(s) Volume(s)
Nil cost 3,072
(d) Aggregated Information Single transaction: N/A
(e) Date of transaction 6 March 2024
(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:
Harry Hyman Steven Owen
Chief Executive Officer Chairman
Tel: +44 (0) 7973 344768 Tel: +44 (0) 203 8241 841
Richard Howell
Chief Financial Officer
Tel: +44 (0) 7766 072272
David Rydell / Steph Watson (Buchanan Communications)
Tel: +44 (0) 20 7466 5066
The Company has a primary listing on the London Stock Exchange and a secondary listing on the
JSE Limited.
United Kingdom
6 March 2024
Sponsor: PSG Capital
Date: 06-03-2024 05:30:00
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