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
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2. |
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).
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PRIMARY HEALTH PROPERTIES PLC |
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(I)AND (II) |
3. |
Name of person discharging managerial responsibilities/director
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4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
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HARRY HYMAN |
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DIRECTOR
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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
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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AS IN 3 ABOVE
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ORDINARY SHARES OF 50 PENCE EACH |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
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8. |
State the nature of the transaction
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NOT DISCLOSED
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1) ACQUISITION OF 570 ORDINARY SHARES BY DIRECTOR'S ISA BEING REINVESTMENT OF CASH DIVIDEND
2) SALE OF 4,600 ORDINARY SHARES FROM BENEFICIAL HOLDING AT 326.5p PER SHARE AND SUBSEQUENT PURCHASE OF 5,000 ORDINARY SHARES AT 326.9p PER SHARE BY DIRECTOR'S PERSONAL PENSION PLAN
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
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10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
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1) 570 SHARES 2) 400 SHARES |
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N/A
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11. |
Number of shares, debentures or financial instruments relating to shares disposed
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12. |
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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13. |
Price per share or value of transaction
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14. |
Date and place of transaction
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1) 330.0p 2) 326.9p |
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1) 5 APRIL 2012, London 2) 17 APRIL 2012
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15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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16. |
Date issuer informed of transaction
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64,367 BENEFICIAL 3,648,911 NON-BENEFICIAL 3,713,278 TOTAL 5.43 % |
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17 APRIL 2012
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If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
17. |
Date of grant
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18. |
Period during which or date on which exercisable
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19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number)
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21. |
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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22. |
Total number of shares or debentures over which options held following notification
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23. |
Any additional information
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24. |
Name of contact and telephone number for queries
BONITA GUNTRIP, 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, SECRETARY
Date of notification 18 APRIL 2012
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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. |