RNS Number : 8353U

Primary Health Properties PLC

11 April 2016

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)

3.

Name of person discharging managerial

responsibilities/director

DR IAN RUTTER

4.

State whether notification relates to a person

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

WIFE OF 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 HOLDINGS OF DIRECTOR AND 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

PURCHASE OF SHARES

9.

Number of shares, debentures or financial

instruments relating to shares acquired

9,906 ORDINARY SHARES

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

100.94 PENCE PER SHARE

14.

Date and place of transaction

7 APRIL 2016, LONDON

15.

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

52,686 SHARES (0.01%)

16.

Date issuer informed of transaction

8 APRIL 2016

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

Name of contact and telephone number for queries

ANTHONY BROWN,

NEXUS MANAGEMENT SERVICES LIMITED 020 7451 7050

Name of authorised official of issuer responsible for making notification

ANTHONY BROWN,

FOR AND ON BEHALF OF

NEXUS MANAGEMENT SERVICES LIMITED, SECRETARY

Date of notification 11 APRIL 2016

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.

This information is provided by RNS

The company news service from the London Stock Exchange


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Primary Health Properties plc issued this content on 11 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 April 2016 14:41:09 UTC

Original Document: http://otp.investis.com/clients/uk/primary_health_prop/rns/regulatory-story.aspx?cid=762&newsid=700018