Director/PDMR Shareholding
Directors' dealingsNot material
In brief
Chief Financial Officer Richard Howell received 51,455 ordinary shares for nil consideration on 27 October 2026, following the vesting of conditional awards granted under the company's Long-Term Incentive Plan on 27 February 2023.
The announcement
Director/PDMR Shareholding Primary Health Properties PLC (Incorporated in the United Kingdom) Company Number: 3033634 LSE Share Code: PHP JSE Share Code: PHP ISIN Code: GB00BYRJ5J14 LEI: 213800Y5CJHXOATK7X11 (“PHP” or the “Company”) 28 October 2026 Director/PDMR Shareholding 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 Ordinary shares of 12.5p instrument and identification code 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: +44 (0) 7921 190 136 E: david.purcell@phpgroup.co.uk Sodali & Co Financial PR Elly Williamson/Madeleine Gordon-Foxwell T: +44 (0) 207 250 1446 E: PHP@client.sodali.com Legal Entity Identifier: 213800Y5CJHXOATK7X11 The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE Limited. United Kingdom Sponsor: PSG Capital Date: 28/10/2026 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.