Primary Health Properties PLC
12 October 2006
Primary Health Properties PLC (the "Company")
Annual Information Update for the period 9 October 2005 to 9 October 2006
The Company announces that in accordance with Prospectus Rule 5.2 the following
information has been published or made available to the public over the previous
12 months in compliance with laws and rules dealing with the regulation of
securities. The information referred to in this update was up to date at the
time of publication but some information may now be out of date. The Annual
Report was published on 9 October 2006.
1. Announcements made via RNS, a regulatory information service
Date Brief Description of announcement
12 October 2006 Acquisition
12 October 2006 Director/PDMR Shareholding
12 October 2006 Director/PDMR Shareholding
9 October 2006 Annual Report and Accounts
28 September 2006 Acquisition
21 September 2006 Final Results
15 September 2006 Notice of Results
12 September 2006 Director/PDMR Shareholding
12 September 2006 Director/PDMR Shareholding
14 August 2006 Director/PDMR Shareholding
14 August 2006 Director/PDMR Shareholding
27 July 2006 Directorate change
12 July 2006 Director/PDMR Shareholding
12 July 2006 Director/PDMR Shareholding
30 June 2006 Statement re Agreement
13 June 2006 Statement re REIT conversion
12 June 2006 Director/PDMR Shareholding
12 June 2006 Director/PDMR Shareholding
8 June 2006 Statement re acquisition
1 June 2006 Director/PDMR Shareholding
25 May 2006 Director/PDMR Shareholding
12 May 2006 Director/PDMR Shareholding
3 May 2006 Director/PDMR Shareholding
28 April 2006 Statement re acquisition
12 April 2006 Director/PDMR Shareholding
11 April 2006 Director/PDMR Shareholding
3 April 2006 Document re Interim Report
23 March 2006 Interim Results
15 March 2006 Notice of Results
15 March 2006 Director/PDMR Shareholding
3 February 2006 Directorate change
1 February 2006 PHP welcomes NHS White Paper
12 January 2006 Director/PDMR Shareholding
12 January 2006 Director/PDMR Shareholding
28 December 2005 Statement re acquisition
14 December 2005 Director/PDMR Shareholding
14 December 2005 Director/PDMR Shareholding
12 December 2005 Statement re agreement
25 November 2005 Annual Information Update
25 November 2005 Director Shareholding
18 November 2005 Additional Listing
15 November 2005 Result of AGM
14 November 2005 Director Shareholding
14 November 2005 Director Shareholding
14 November 2005 Statement re IFRS
12 October 2005 Director Shareholding
12 October 2005 Director Shareholding
10 October 2005 Acquisition
Details of all regulatory announcements can be found in full on the London Stock
Exchange's web site at www.londonstockexchange.com/en-gb/pricesnews/marketnews
using the code - PHP.
2. Documents filed at Companies House
The company has submitted filings to Companies House.
Date filed Document filed
25 September 2006 Form 88(2) relating to the allotment of
shares in respect of the exercise of
management options
28 July 2006 Form 288b recording the resignation of
Mr P Sandford as a Director
14 June 2006 Form 288c recording Change of Particulars
of a Director
31 March 2006 Annual Return made up to 16 March 2006
3 February 2006 Form 288b recording the resignation of
Mr A Dalgliesh as a Director
22 November 2005 Form 88(2) relating to Allotment of Shares
in respect of the scrip dividend scheme
16 November 2005 Ordinary and special resolutions passed at
the Annual General Meeting held on
15 November 2005
15 November 2005 Annual Report for year ended 30 June 2005
Form 288b recording the resignation of
Professor Pietroni as a Director
Copies of these documents can be found on the Companies House web site at
www.companieshouse.gov.uk or through Companies House Direct at
www.direct.companieshouse.gov.uk.
The Company's Annual Report for the year ended 30 June 2006 (which was filed
with the UKLA Document Viewing Facility on 9 October 2006) will be filed at
Companies House after the conclusion of the Annual General Meeting to be held on
16 November 2006 and is available on the Company's web site at
www.phpgroup.co.uk.
The Annual Report for the year to 30 June 2006 and the Interim Report for the
six months ended 31 December 2005 (published on 3 April 2006 and filed with the
UKLA Document Viewing Facility on 3 April 2006) are available from the Company
Secretary, J O Hambro Capital Management Limited, Ground Floor, Ryder Court, 14
Ryder Street, London SW1Y 6QB.
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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