Director/PDMR Shareholding

RNS Number : 1521I
Primary Health Properties PLC
09 June 2011
 



 

Annex DTR3

 

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

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).

 

(ii)





3.

Name of person discharging managerial

responsibilities/director

 

WILLIAM HEMMINGS

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

ALTERNATE DIRECTOR TO M J GILBERT





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 nonbeneficial

interest

 

BENEFICIAL HOLDING OF ALTERNATE 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

 

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

 

30 ORDINARY SHARES IN PHP SHARE 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

 

£3.26 PER SHARE

 

14.

Date and place of transaction

 

6 JUNE 2011, LONDON

 

 





15.

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

 

3,651 SHARES (Negligible)

16.

Date issuer informed of transaction

 

8 JUNE 2011

 

 

 





 

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 exercisable

 

 





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

BONITA GUNTRIP,  J O HAMBRO CAPITAL MANAGEMENT LIMITED

TEL 020 7747 5681

 





 

Name of authorised official of issuer responsible for making noti201111fication

 

BONITA GUNTRIP, FOR AND ON BEHALF OF J O HAMBRO CAPITAL MANAGEMENT LIMITED, SECRETARY

 

Date of notification __9 JUNE 2011_________________________________________

 

 

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.

 


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