THIS ANNOUNCEMENT REPLACES THAT RELEASED UNDER RNS NO. 9885D AT 18.22 ON 23 MAY 2012 DUE TO THE TOTAL NUMBER OF SHARES HELD BEING INCORRECT.
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).
BOTH (i) and (ii) |
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3. |
Name of person discharging managerial responsibilities/director
GRAEME A ELLIOT |
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
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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 nonbeneficial interest
BENEFICIAL HOLDING OF DIRECTOR
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6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES |
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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
PLACING OF 6,229,509 NEW ORDINARY SHARES
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9. |
Number of shares, debentures or financial instruments relating to shares acquired
1,635 SHARES |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
NEGLIGIBLE |
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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
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13. |
Price per share or value of transaction
305 PENCE
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14. |
Date and place of transaction
23 MAY 2012, LONDON
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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)
15,000 SHARES (NEGLIGIBLE)
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16. |
Date issuer informed of transaction
23 MAY 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 MARK PURNELL, J O HAMBRO CAPITAL MANAGEMENT LIMITED TEL 020 7747 8952
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Name of authorised official of issuer responsible for making notification
MARK PURNELL, FOR AND ON BEHALF OF J O HAMBRO CAPITAL MANAGEMENT LIMITED, SECRETARY
Date of notification __29 May 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. |