Primary Health Properties PLC
Directors' dealings
Primary Health Properties PLC (the "Company" or "PHP"), the UK's leading investor in modern primary healthcare facilities announces the following share dealings by Directors and persons closely associated with them following completion of its recent firm placing, placing, open offer and offer for subscription (the "Capital Raising").
Harry Hyman, Managing Director, acquired 69,040 ordinary shares of 12.5 pence each in the Company ("Ordinary Shares") in the Capital Raising at 108 pence. Anita Hyman, Nexus Group Holdings Limited and Nexus Central Management Services Limited ("NCMS"), persons closely associated with Mr Hyman acquired respectively 2,285, 5,291 and 50,231 Ordinary Shares in the Capital Raising at 108 pence. NCMS are holding as bare trustee for certain senior executives of Nexus Tradeco Limited under the Company's performance incentive arrangements. Following the transaction, Mr Hyman has an interest in 455,782 Ordinary Shares representing 0.06% of the enlarged share capital and persons closely associated with him have an interest in 12,846,964 Ordinary Shares representing 1.76 % of the enlarged share capital.
Richard Howell, Finance Director, acquired 76,089 Ordinary Shares in the Capital Raising at 108 pence. Fiona Howell a person closely associated with him, acquired 2,119 Ordinary Shares in the Capital Raising at 108 pence. Following the transaction, Mr Howell has an interest in 90,053 Ordinary Shares (of which 12,268 Ordinary Shares are held on trust for Mr Howell by NCMS) representing 0.01% of the enlarged share capital and persons closely associated with him have an interest in 38,155 Ordinary Shares representing 0.01% of the enlarged share capital.
Steven Owen, Non-executive chairman, acquired 12,278 Ordinary Shares in the Capital Raising at 108 pence. Siân Owen a person closely associated with him, acquired 1,294 Ordinary Shares in the Capital Raising at 108 pence. Following the transaction, Mr Owen has an interest in 47,868 Ordinary Shares representing 0.01% of the enlarged share capital and persons closely associated with him have an interest in 23,308 Ordinary Shares representing less than 0.01% of the enlarged share capital.
Geraldine Kennell, Non-executive director, acquired 232,951 Ordinary Shares in the Capital Raising at 108 pence. Following the transaction, Ms Kennell has an interest in 257,951 Ordinary Shares representing 0.04% of the enlarged share capital.
Nick Wiles, Non-executive director, acquired 26,470 Ordinary Shares in the Capital Raising at 108 pence. Following the transaction, Mr Wiles has an interest in 51,470 Ordinary Shares representing 0.01% of the enlarged share capital.
Ian Krieger, Non-executive director, acquired 81,481 Ordinary Shares in the Capital Raising at 108 pence. Following the transaction, Mr Krieger has an interest in 81,481 Ordinary Shares representing 0.01% of the enlarged share capital.
Dr Stephen Kell, Non-executive director, acquired 13,888 Ordinary Shares in the Capital Raising at 108 pence. Following the transaction, Mr Krieger has a direct interest in 13,888 Ordinary Shares representing less than 0.01% of the enlarged share capital.
Alun Jones, former Non-executive chairman, acquired 18,518 Ordinary Shares in the Capital Raising at 108 pence. Gail Jones a person closely associated with him, acquired 9,259 Ordinary Shares in the Capital Raising at 108 pence. Following the transaction, Mr Jones has an interest in 117,518 Ordinary Shares representing 0.02% of the enlarged share capital and persons closely associated with him have an interest in 60,259 Ordinary Shares representing 0.01% of the enlarged share capital
More information on Primary Health Properties PLC can be found on www.phpgroup.co.uk
Further details:
Harry Hyman Managing Director Tel: +44 (0) 20 7451 7050 |
Steven Owen Chairman Tel: +44 (0) 20 7451 7050 |
Richard Howell Finance Director Tel: +44 (0) 20 7104 5599 |
|
David Rydell / Steph Watson (Buchanan Communications) Tel: +44 (0) 20 7466 5066 |
|
Legal Entity Identifier: 213800Y5CJHXOATK7X11
1 |
Details of Person Discharging Managerial Responsibility/person closely associated with them ("PCA") |
|||
(a) |
Name |
Harry Hyman
|
||
2 |
Reason for the notification |
|||
(a) |
Position/status |
Managing Director |
||
(b) |
Initial notification/ amendment |
Initial notification
|
||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||
(a) |
Name of Entity
|
Primary Health Properties PLC |
||
(b) |
Legal Entity Identifier |
213800Y5CJHXOATK7X11
|
||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date: and (iv) each place where transactions have been conducted |
|||
(a) |
Description of the financial instrument |
Ordinary shares of 12.5p ISIN: GB00BYRJ5J14 |
||
(b) |
Nature of the transaction |
Acquisition in Firm Placing |
||
(c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
£1.08 |
46,296 |
|||
|
Aggregated total price |
£49,999.68 |
||
(e) |
Date of transaction |
19 April 2018 |
||
(f) |
Place of transaction |
London Stock Exchange (xlon) |
||
|
|
|
||
(b) |
Nature of the transaction |
Acquisition in Open Offer |
||
(c) |
|
Price(s) |
Volume(s) |
|
£1.08 |
22,744 |
|||
(d) |
Aggregated total price: |
£24,563.52 |
||
(e) |
Date of transaction |
19 April 2018 |
||
(f) |
Place of transaction |
London Stock Exchange (xlon) |
||
1 |
Details of Person Discharging Managerial Responsibility/person closely associated with them ("PCA") |
||
(a) |
Name |
Anita Hyman
|
|
2 |
Reason for the notification |
||
(a) |
Position/status |
Notification concerns a PCA, being the wife of Harry Hyman, a PDMR as Managing Director of Primary Health Properties PLC |
|
(b) |
Initial notification/ amendment |
Initial notification
|
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||
(a) |
Name of Entity
|
Primary Health Properties PLC |
|
(b) |
Legal Entity Identifier |
213800Y5CJHXOATK7X11
|
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date: and (iv) each place where transactions have been conducted |
||
(a) |
Description of the financial instrument |
Ordinary shares of 12.5p ISIN: GB00BYRJ5J14 |
|
(b) |
Nature of the transaction |
Purchase in Open Offer |
|
(c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£1.08 |
2,285 |
||
(d) |
Aggregated total price |
£2,467.80 |
|
(e) |
Date of transaction |
19 April 2018 |
|
(f) |
Place of transaction |
London Stock Exchange (xlon) |
1 |
Details of Person Discharging Managerial Responsibility/person closely associated with them ("PCA") |
||
(a) |
Name |
Nexus Group Holdings Limited
|
|
2 |
Reason for the notification |
||
(a) |
Position/status |
Notification concerns a PCA, being a company of which Harry Hyman, Managing Director and PDMR, is a director |
|
(b) |
Initial notification/ amendment |
Initial notification
|
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||
(a) |
Name of Entity
|
Primary Health Properties PLC |
|
(b) |
Legal Entity Identifier |
213800Y5CJHXOATK7X11
|
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date: and (iv) each place where transactions have been conducted |
||
(a) |
Description of the financial instrument |
Ordinary shares of 12.5p ISIN: GB00BYRJ5J14 |
|
(b) |
Nature of the transaction |
Purchase in Open Offer |
|
(c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£1.08 |
5,291 |
||
(d) |
Aggregated information Aggregated volume price
|
Single transaction £5,714.28 |
|
(e) |
Date of transaction |
19 April 2018 |
|
(f) |
Place of transaction |
London Stock Exchange (xlon) |
1 |
Details of Person Discharging Managerial Responsibility/person closely associated with them ("PCA") |
||
(a) |
Name |
Nexus Central Management Services Limited
|
|
2 |
Reason for the notification |
||
(a) |
Position/status |
Notification concerns a PCA, being a company of which Harry Hyman, Managing Director and PDMR, is a director |
|
(b) |
Initial notification/ amendment |
Initial notification
|
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||
(a) |
Name of Entity
|
Primary Health Properties PLC |
|
(b) |
Legal Entity Identifier |
213800Y5CJHXOATK7X11
|
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date: and (iv) each place where transactions have been conducted |
||
(a) |
Description of the financial instrument |
Ordinary shares of 12.5p ISIN: GB00BYRJ5J14 |
|
(b) |
Nature of the transaction |
Purchase in Firm Placing |
|
(c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£1.08 |
50,231 |
||
(d) |
Aggregated volume price
|
Single transaction £54,249.48 |
|
(e) |
Date of transaction |
19 April 2018 |
|
(f) |
Place of transaction |
London Stock Exchange (xlon) |
1 |
Details of Person Discharging Managerial Responsibility/person closely associated with them ("PCA") |
||||
(a) |
Name |
Richard Howell
|
|||
2 |
Reason for the notification |
||||
(a) |
Position/status |
Finance Director |
|||
(b) |
Initial notification/ amendment |
Initial notification
|
|||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||||
(a) |
Name of Entity
|
Primary Health Properties PLC |
|||
(b) |
Legal Entity Identifier |
213800Y5CJHXOATK7X11
|
|||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date: and (iv) each place where transactions have been conducted |
||||
(a) |
Description of the financial instrument |
Ordinary shares of 12.5p
ISIN: GB00BYRJ5J14 |
|||
(b) |
Nature of the transaction |
Purchase in Firm Placing
|
|||
(c) |
Price(s) and volume(s) |
Price(s) |
Volume |
||
|
|
£1.08 |
63,000 |
||
|
Aggregated volume price: |
£68,040.00 |
|||
(e) |
Date of transaction |
19 April 2018 |
|||
(f) |
Place of transaction |
London Stock Exchange (xlon) |
|||
|
|
|
|||
(b) |
Nature of the transaction |
Purchase in Open Offer |
|||
(c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
||
£1.08 |
831 |
||||
(d) |
Aggregated volume price: |
£897.48 |
|||
(e) |
Date of transaction |
19 April 2018 |
|||
(f) |
Place of transaction |
London Stock Exchange (xlon) |
|||
|
|
|
|||
(b) |
Nature of the transaction |
Acquisition of beneficial interest |
|||
|
Price(s) and volumes(s) |
Price(s) |
Volume (s) |
||
£1.08 |
12,268 |
||||
(d) |
Aggregated information: Aggregated volume price |
£13,249.44 |
|||
(e) |
Date of transaction |
19 April 2018 |
|||
(f) |
Place of transaction |
Outside a trading venue |
|||
1 |
Details of Person Discharging Managerial Responsibility/person closely associated with them ("PCA") |
||
(a) |
Name |
Fiona Howell
|
|
2 |
Reason for the notification |
||
(a) |
Position/status |
Notification concerns a PCA, being the wife of Richard Howell, a PDMR as Finance Director of Primary Health Properties PLC |
|
(b) |
Initial notification/ amendment |
Initial notification
|
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||
(a) |
Name of Entity
|
Primary Health Properties PLC |
|
(b) |
Legal Entity Identifier |
213800Y5CJHXOATK7X11
|
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date: and (iv) each place where transactions have been conducted |
||
(a) |
Description of the financial instrument |
Ordinary shares of 12.5p
ISIN: GB00BYRJ5J14 |
|
(b) |
Nature of the transaction |
Purchase in Open Offer |
|
(c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£1.08 |
2,119 |
||
(d) |
Aggregated information Aggregated volume price
|
Single transaction £2,288.52 |
|
(e) |
Date of transaction |
19 April 2018 |
|
(f) |
Place of transaction |
London Stock Exchange (xlon) |
1 |
Details of Person Discharging Managerial Responsibility/person closely associated with them ("PCA") |
|||
(a) |
Name |
Steven Owen
|
||
2 |
Reason for the notification |
|||
(a) |
Position/status |
Non-executive chairman |
||
(b) |
Initial notification/ amendment |
Initial notification
|
||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||
(a) |
Name of Entity
|
Primary Health Properties PLC |
||
(b) |
Legal Entity Identifier |
213800Y5CJHXOATK7X11
|
||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date: and (iv) each place where transactions have been conducted |
|||
(a) |
Description of the financial instrument |
Ordinary shares of 12.5p ISIN: GB00BYRJ5J14 |
||
(b) |
Nature of the transaction |
Acquisition in Firm Placing |
||
(c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
£1.08 |
10,185 |
|||
|
Aggregated volume price |
£10,999.80 |
||
(e) |
Date of transaction |
19 April 2018 |
||
(f) |
Place of transaction |
London Stock Exchange (xlon) |
||
|
|
|
||
|
Nature of the transaction |
Acquisition in Open Offer |
||
|
|
Price(s) |
Volume(s) |
|
£1.08 |
2,093 |
|||
(d) |
Aggregated volume price |
£2,260.44 |
||
(e) |
Date of transaction |
19 April 2018 |
||
(f) |
Place of transaction |
London Stock Exchange (xlon) |
||
1 |
Details of Person Discharging Managerial Responsibility/person closely associated with them ("PCA") |
||
(a) |
Name |
Siân Owen
|
|
2 |
Reason for the notification |
||
(a) |
Position/status |
Notification concerns a PCA, being the wife of Steven Owen, a PDMR as Non-executive chairman of Primary Health Properties PLC |
|
(b) |
Initial notification/ amendment |
Initial notification
|
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||
(a) |
Name of Entity
|
Primary Health Properties PLC |
|
(b) |
Legal Entity Identifier |
213800Y5CJHXOATK7X11
|
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date: and (iv) each place where transactions have been conducted |
||
(a) |
Description of the financial instrument |
Ordinary shares of 12.5p
ISIN: GB00BYRJ5J14 |
|
(b) |
Nature of the transaction |
Purchase in Open Offer |
|
(c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£1.08 |
1,294 |
||
(d) |
Aggregated information Aggregated volume price
|
Single transaction £1,397.52 |
|
(e) |
Date of transaction |
19 April 2018 |
|
(f) |
Place of transaction |
London Stock Exchange (xlon) |
1 |
Details of Person Discharging Managerial Responsibility/person closely associated with them ("PCA") |
|||
(a) |
Name |
Geraldine Kennell
|
||
2 |
Reason for the notification |
|||
(a) |
Position/status |
Non-executive director |
||
(b) |
Initial notification/ amendment |
Initial notification
|
||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||
(a) |
Name of Entity
|
Primary Health Properties PLC |
||
(b) |
Legal Entity Identifier |
213800Y5CJHXOATK7X11
|
||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date: and (iv) each place where transactions have been conducted |
|||
(a) |
Description of the financial instrument |
Ordinary shares of 12.5p ISIN: GB00BYRJ5J14 |
||
(b) |
Nature of the transaction |
Acquisition in Firm Placing |
||
(c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
£1.08 |
231,481 |
|||
(d) |
Aggregated volume price |
£249,999.48 |
||
(e) |
Date of transaction |
19 April 2018 |
||
(f) |
Place of transaction |
London Stock Exchange (xlon) |
||
|
|
|
||
|
Nature of the transaction |
Acquisition in Open Offer |
||
|
|
Price(s) |
Volume(s) |
|
£1.08 |
1,470 |
|||
(d) |
Aggregated volume price |
£1,587.60 |
||
(e) |
Date of transaction |
19 April 2018 |
||
(f) |
Place of transaction |
London Stock Exchange (xlon) |
||
1 |
Details of Person Discharging Managerial Responsibility/person closely associated with them ("PCA") |
|||
(a) |
Name |
Nick Wiles
|
||
2 |
Reason for the notification |
|||
(a) |
Position/status |
Non-executive director |
||
(b) |
Initial notification/ amendment |
Initial notification
|
||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
|||
(a) |
Name of Entity
|
Primary Health Properties PLC |
||
(b) |
Legal Entity Identifier |
213800Y5CJHXOATK7X11
|
||
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date: and (iv) each place where transactions have been conducted |
|||
(a) |
Description of the financial instrument |
Ordinary shares of 12.5p ISIN: GB00BYRJ5J14 |
||
(b) |
Nature of the transaction |
Acquisition in Firm Placing |
||
(c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
|
£1.08 |
25,000 |
|||
(d) |
Aggregated volume price |
£27,000.00 |
||
(e) |
Date of transaction |
19 April 2018 |
||
(f) |
Place of transaction |
London Stock Exchange (xlon) |
||
|
|
|
||
(b) |
Nature of the transaction |
Acquisition in Open Offer |
||
(c) |
|
Price(s) |
Volume(s) |
|
£1.08 |
1,470 |
|||
(d) |
Aggregated volume price |
£1,587.60 |
||
(e) |
Date of transaction |
19 April 2018 |
||
(f) |
Place of transaction |
London Stock Exchange (xlon) |
||
1 |
Details of Person Discharging Managerial Responsibility/person closely associated with them ("PCA") |
||
(a) |
Name |
Ian Krieger
|
|
2 |
Reason for the notification |
||
(a) |
Position/status |
Non-executive director |
|
(b) |
Initial notification/ amendment |
Initial notification
|
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||
(a) |
Name of Entity
|
Primary Health Properties PLC |
|
(b) |
Legal Entity Identifier |
213800Y5CJHXOATK7X11
|
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date: and (iv) each place where transactions have been conducted |
||
(a) |
Description of the financial instrument |
Ordinary shares of 12.5p
ISIN: GB00BYRJ5J14 |
|
(b) |
Nature of the transaction |
Purchase in Firm Placing |
|
(c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£1.08
|
81,481 |
||
(d) |
Aggregated information Aggregated volume price
|
Single transaction £87,999.48 |
|
(e) |
Date of transaction |
19 April 2018 |
|
(f) |
Place of transaction |
London Stock Exchange (xlon) |
1 |
Details of Person Discharging Managerial Responsibility/person closely associated with them ("PCA") |
||
(a) |
Name |
Dr Stephen Kell
|
|
2 |
Reason for the notification |
||
(a) |
Position/status |
Non-executive director |
|
(b) |
Initial notification/ amendment |
Initial notification
|
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
|
||
(a) |
Name of Entity
|
Primary Health Properties PLC |
|
(b) |
Legal Entity Identifier |
213800Y5CJHXOATK7X11
|
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date: and (iv) each place where transactions have been conducted |
||
(a) |
Description of the financial instrument |
Ordinary shares of 12.5p ISIN: GB00BYRJ5J14 |
|
(b) |
Nature of the transaction |
Purchase in Firm Placing |
|
(c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
£1.08 |
13,888 |
||
(d) |
Aggregated information Aggregated volume price
|
Single transaction £14,999.04 |
|
(e) |
Date of transaction |
19 April 2018 |
|
(f) |
Place of transaction |
London Stock Exchange (xlon) |