Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. |
Name of the issuer PRIMARY HEALTH PROPERTIES PLC |
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State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). Both (i) and (ii) |
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Name of person discharging managerial responsibilities/director Harry Hyman |
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State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person (1)Connected to Director Harry Hyman (2) Director and connected persons |
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Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 (1) Purchase by Nexus Group Holdings Limited Non beneficial interest of Director. (2) Purchase of shares in monthly share plan and reinvestment of dividend Beneficial holding of Director |
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ordinary Shares of 50 pence each |
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Total holding following transaction: (1) Smith & Williamson Nominees Limited 2, 273,460 (2) Total holdings following transaction: Director 3,204 Mrs Anita Hyman 3,204 Mr Harry Hyman A/C Adam M 3,204 Mr Harry Hyman A/C Sarah E P 3,204 |
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State the nature of the transaction (1) Acquisition of 460 new Ordinary Shares by Nexus Group Holdings Limited All new Ordinary shares held by Nexus Group Holdings Limited (being a total of 2,273,460 ordinary shares including this purchase) are subject to the debenture and fixed charge by its bank over all of its assets. (2) Acquisition of 540 ordinary shares in monthly share plan and reinvestment of dividend by Director and connected persons |
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Number of shares, debentures or financial instruments relating to shares acquired N/A |
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A |
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Number of shares, debentures or financial instruments relating to shares disposed |
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
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n/a |
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n/a |
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Price per share or value of transaction (1) 264.4p (2) 260p |
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Date and place of transaction 11 MAY 2009, LONDON |
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 46,402 BENEFICIAL 2,351,210 NON-BENEFICIAL TOTAL 2,397,612 6.79% |
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Date issuer informed of transaction 11 MAY 2009 |
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
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Date of grant |
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Period during which or date on which exercisable |
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Total amount paid (if any) for grant of the option |
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Description of shares or debentures involved (class and number) |
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Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
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Total number of shares or debentures over which options held following notification |
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Any additional information |
24. |
Name of contact and telephone number for queries RACHEL BUTLIN, COMPANY SECRETARY, J O HAMBRO CAPITAL MANAGEMENT LIMITED |
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Name of authorised official of issuer responsible for making notification FOR AND ON BEHALF OF J O HAMBRO CAPITAL MANAGEMENT LIMITED AS COMPANY SECRETARY OF PRIMARY HEALTH PROPERTIES PLC ……………………………………….. RACHEL BUTLIIN, COMPANY SECRETARY Date of notification 12 MAY 2009 |
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) |
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) |
An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) |
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) |
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |