PRIMARY HEALTH PROPERTIES PLC - Director/PMDR shareholding

Director/PMDR 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")


                                      Director/PDMR Shareholding

The Company announces that it was notified on 18 December 2024 that Harry Hyman, Chair of PHP,
has entered into a security arrangement as detailed below. The security arrangement came into effect
on 18 December 2024.

The pledge of 11,485,080 Ordinary Shares in PHP is as security against a £2.5 million personal loan
facility with EFG Private Bank Limited to provide liquidity for personal investment commitments. His
desire to maintain title to the underlying ownership of the shares is indicative of Mr Hyman's confidence
in the Company's future performance.

Mr Hyman remains the beneficial owner of the 11,485,080 Ordinary Shares subject to the pledge and
retains full voting rights.

Following the transaction Mr. Hyman's shareholding in the Company remains unchanged, being
24,507,304 Ordinary Shares, representing approximately 1.8% of the Company's Issued Share Capital.

1    Details of the person discharging managerial responsibilities/person closely associated

a)   Name:                          Harry Hyman

2    Reason for the notification

a)   Position/Status:               Chair

b)   Initial                        Initial Notification
     Notification/Amendment:

3    Details of the issuer, emission allowance market participation, auction platform, auctioneer or
     auction monitor

a)   Name:                          Primary Health Properties PLC

b)   LEI:                           213800Y5CJHXOATK7X11

4.   Details of 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   Ordinary shares of 12.5p each
     instrument:

     Identification code:           ISIN: GB00BYRJ5J14

b)   Nature of the transaction:     The pledge of 11,485,080 Ordinary Shares as security against a
                                    personal loan facility with EFG Private Bank Limited. Mr Hyman
                                    remains the beneficial owner of the shares subject to the pledge and
                                    retains full voting rights.

c)   Price(s) and volume(s):           Price(s)                        Volume(s)

                                    Nil                             11,485,080

d)   Aggregated volume:             11,485,080

     Price:                         Nil

e)   Date of the Transaction:       18 December 2024

f)   Place of the Transaction:      Outside a trading venue



For further information:

Primary Health Properties PLC

Toby Newman, Company Secretary & Chief Legal Officer
+44(0) 7729 047 959

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
18 December 2024
Sponsor: PSG Capital

Date: 18-12-2024 04:00:00
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.