Director/PDMR Shareholding

Primary Health Properties PLC

28 October 2026

 

Primary Health Properties PLC

("PHP" or the “Company”),

Director/PDMR Shareholding

Primary Health Properties PLC

Director Dealings - LTIP

Primary Health Properties PLC, announces that Richard Howell, Chief Financial Officer, received 51,455 Ordinary Shares of 12.5 pence each in the Company (“Ordinary Shares”) under the terms of the Company’s Long-Term Incentive Plan (“LTIP”) (the “Vesting”).  

The awards vested on 27 October 2026 for nil consideration pursuant to a conditional award made on 27 February 2023.  The number of Ordinary Shares which vested is stated after the deduction of the relevant taxation and National Insurance charges.

Ordinary Shares in connection with the Vesting will be transferred from the Company’s employee benefit trust (“EBT”) and details of the operation of the LTIP are set out in the Company’s 2025 Report and Accounts.

Details of the transactions referenced above are included below in accordance with Article 19 of the retained EU law version of the Market Abuse Regulation (Regulation 596/2014).

1	Details of the person discharging managerial responsibilities/persons closely associated
(a)	Name	Richard Howell
2	Reason for notification
(a)	Position/Status	Chief Financial Officer
(b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	Primary Health Properties PLC
(b)	LEI	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, type of instrument and identification code	Ordinary shares of 12.5p ISIN: GB00BYRJ5J14
(b)	Nature of transaction	Vesting of conditional share awards under the Company’s LTIP
(c)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil cost	51,455
(d)	Aggregated Information	Single transaction: N/A
(e)	Date of transaction	27 October 2026
(f)	Place of transaction	London Stock Exchange (XLON)

More information on Primary Health Properties PLC can be found on www.phpgroup.co.uk

For further information

Mark Davies CEO Richard Howell CFO

Primary Health Properties PLC    Primary Health Properties PLC

David Purcell Investor Relations

Primary Health Properties PLC

T: [phone]

E: [e-mail]

Sodali & Co Financial PR

Elly Williamson/Madeleine Gordon-Foxwell

T: [phone]

E: [e-mail]

Legal Entity Identifier: 213800Y5CJHXOATK7X11

 

END