Director/PDMR Shareholding

RNS Number : 4775I
Primary Health Properties PLC
11 March 2010
 



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

 

(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 to 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.

 

Please complete all relevant boxes in block capital letters.

 

1. Name of the issuer

PRIMARY HEALTH PROPERTIES PLC

………………………………

2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or

(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or

(iii) both (i) and (ii)

(ii)

3. Name of director

HARRY HYMAN

………………………………

4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

DIRECTOR

………………………………

5. 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 non-beneficial interest

BENEFICIAL HOLDING OF DIRECTOR

………………………………

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES

………………………………

 

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

DIRECTOR                                                                            4320

MRS ANITA HYMAN                                                       4320                       

8 State the nature of the transaction                                

ACQUISITION OF SHARES IN MONTHLY SHARE PLAN

9. Number of shares, debentures or financial instruments relating to shares acquired

66      ORDINARY SHARES IN PHP SHARE SAVE PLAN

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

NEGLIGIBLE

………………………………

11. Number of shares, debentures or financial instruments relating to shares disposed

N/A

………………………………

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 

N/A

………………………………

13. Price per share or value of transaction

£3.00 PER SHARE

………………………………

14. Date and place of transaction

11 MARCH 2010, LONDON

………………………………

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

48,940 BENEFICIAL             

3,751,310 NON-BENEFICIAL

           

TOTAL 3,800, 250 6.18 %

………………………………

16. Date issuer informed of transaction

11 MARCH 2010

………………………………

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

 

17 Date of grant

………………………………

18. Period during which or date on which it can be exercised

………………………………

19. Total amount paid (if any) for grant of the option

………………………………

20. Description of shares or debentures involved (class and number)

………………………………

21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise

………………………………

22. Total number of shares or debentures over which options held following notification

………………………………

23. Any additional information

……………………………

24. Name of contact and telephone number for queries

RACHEL BUTLIN, COMPANY SECRETARY, J O HAMBRO CAPITAL MANAGEMENT LIMITED - 020 7747 5680

………………………………

Name and signature of duly authorised officer 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 BUTLIN, COMPANY SECRETARY

Date of notification

11 MARCH 2010

………………………………

END


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