PRIMARY HEALTH PROPERTIES PLC - Annual Report 2025 and Notice of 2026 Annual General Meeting

Annual Report 2025 and Notice of 2026 Annual General Meeting

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")


            Annual Report 2025 and Notice of 2026 Annual General Meeting

PHP, the UK's largest healthcare REIT, with a portfolio of over 1,100 assets which act as
essential social infrastructure enabling the provision of healthcare services across the UK and
Ireland, announces that it has today published its Annual Report for the year ended
31 December 2025 ("Annual Report 2025") which is now available on the Company's website
www.phpgroup.co.uk.

The Company also announces that the Notice of Annual General Meeting ("AGM"), to be held
at the offices of CMS Cameron McKenna Nabarro Olswang LLP, Cannon Place, 78 Cannon
Street, London EC4N 6AF on 29 April 2026 at 10:30 a.m. (UK time)/12.30 p.m. (South Africa
time), together with a form of proxy for use at the meeting, are also available on the website
www.phpgroup.co.uk. A conference call facility will be available for shareholders. To
participate     in   the    Conference      Call,   register    using    the     link   below:
https://www.netroadshow.com/events/login/LE9zwo3j8myn6zJfW1CzJExfcJyfbnic4az

Only those holders of Ordinary Shares registered in the register of members of the Company
at 6:30 p.m. (UK time)/8:30 p.m. (South Africa time) on 27th April (or, if the AGM is adjourned,
6:30 p.m. (UK time)/8:30 p.m. (South Africa time) on the day that is 48 hours before any
adjourned meeting) (excluding any part of any day that is not a working day) shall be entitled
to attend (either in person, remotely or by proxy) and vote (in person) at the AGM, or any
adjourned meeting, in respect of the number of shares registered in their names at that time.
Any changes to the register of members after the relevant deadline shall be disregarded in
determining the right of any person to attend and vote at the AGM or an adjourned meeting.
Printed copies of the Annual Report 2025, the AGM Notice and proxy form will be posted to
shareholders who have elected to receive paper copies shortly, expected to be on 27 March
2026.

As required under Listing Rule 6.4.1, copies of the Annual Report 2025, the AGM Notice and
proxy form will be submitted to the National Storage Mechanism and will shortly be available
for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Company has a primary listing on the London Stock Exchange and a secondary listing
on the JSE Limited.

For further information contact:

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/Louisa Henry/Saskia Bottomley
T: +44 (0) 207 250 1446 E: PHP@client.sodali.com

United Kingdom
25 March 2026
JSE Sponsor: PSG Capital

Date: 25-03-2026 09:03:00
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