Director Announcement
Board changeNot material
In brief
Independent non-executive director Laure Duhot has been appointed as an independent non-executive director of Elite UK REIT Management Pte. Ltd., effective 10 November 2026.
The announcement
Director Announcement 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”) 10 November 2026 Director Announcement Primary Health Properties PLC, notes the announcement of the appointment of Laure Duhot, an independent non-executive director of the Company, as an independent non-executive director of Elite UK REIT Management Pte. Ltd., the manager of Elite UK REIT, with effect from 10 November 2026. Elite UK REIT is listed on the Singapore Exchange Securities Trading Limited. This notification is made in accordance with UK Listing Rule 6.4.9(2). 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 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: 10/11/2026 05:15:00 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.