PRIMARY HEALTH PROPERTIES PLC - Rule 19.6(c) confirmation with respect to post-offer intention statements regarding Assura plc

Rule 19.6(c) confirmation with respect to post-offer intention statements regarding Assura plc

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")

THIS ANNOUNCEMENT IS BEING MADE PURSUANT TO THE REQUIREMENTS OF RULE 19.6(C) OF THE CITY CODE ON
TAKEOVERS AND MERGERS (THE "CODE") WHICH, INTER ALIA, REQUIRES A PARTY TO AN OFFER TO MAKE AN
ANNOUNCEMENT AT THE END OF A PERIOD OF 12 MONTHS FROM THE DATE ON WHICH THE OFFER PERIOD ENDED
CONFIRMING WHETHER IT HAS TAKEN, OR NOT TAKEN, THE COURSE OF ACTION SET OUT IN ITS STATED INTENTIONS

FOR IMMEDIATE RELEASE

12 August 2026

Rule 19.6(c) confirmation with respect to post-offer intention statements regarding Assura plc ("Assura")

PHP announces that, further to the completion of the recommended shares and cash offer for the entire issued,
and to be issued, ordinary share capital of Assura, which was declared unconditional on 12 August 2025, it has
duly confirmed in writing to The Panel on Takeovers and Mergers in accordance with the requirements of Rule
19.6(c) of the Code that it has complied with the post-offer intention statements made pursuant to Rule 2.7(c)(viii)
and Rule 24.2 of the Code, as detailed in its announcement made under Rule 2.7 of the Code on 16 May 2025,
the original offer document published on 13 June 2025 and the revised offer document published on 27 June
2025.


For further information contact:

 Mark Davies                                                 Richard Howell
 CEO                                                         CFO
 Primary Health Properties PLC                               Primary Health Properties PLC

 David Purcell                                                Sodali & Co
 Investor Relations                                           Financial PR
 Primary Health Properties PLC                                Elly Williamson/Madeleine Gordon-Foxwell
 T: +44 (0) 7921 190 136                                      T: +44 (0) 207 250 1446
 E: david.purcell@phpgroup.co.uk                              E: PHP@client.sodali.com


The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE Limited.


United Kingdom
Sponsor: PSG Capital

Date: 12-08-2026 08:00:00
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