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
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 nonbeneficial interest
BENEFICIAL HOLDING OF DIRECTOR & WIFE
|
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 N/A |
8. |
State the nature of the transaction
ACQUISITION OF SHARES IN MONTHLY INVESTMENT ACCOUNT
|
|
|
|
|
9. |
Number of shares, debentures or financial instruments relating to shares acquired
59 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
£3.37 PER SHARE
|
14. |
Date and place of transaction
6 FEBRUARY 2012, LONDON
|
|
|
|
|
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
63,282 BENEFICIAL 3,648,562 NON-BENEFICIAL TOTAL 3,711,844 (5.44%)
|
16. |
Date issuer informed of transaction
7 FEBRUARY 2012
|
|
|
|
|
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
A recent verification exercise has shown that Mr Hyman's total beneficial holding in the Company was 217 shares less than had previously been announced. This error has been rectified in the total included within this announcement. |
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 notification
BONITA GUNTRIP , FOR AND ON BEHALF OF J O HAMBRO CAPITAL MANAGEMENT LIMITED Date of notification _7 FEBRUARY 2012 ________________________________________
|
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. |