RNS Number : 0062J
Primary Health Properties PLC
14 December 2015
 

 

Annex DTR3

 

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

 

 

All relevant boxes should be completed in block capital letters.

 

1.

Name of the issuer

 

PRIMARY HEALTH PROPERTIES PLC

2.

State whether the notification relates to (i) a

transaction notified in accordance with DTR 3.1.2 R,

(ii) a disclosure made in accordance

LR 9.8.6R(1) or

(iii) a disclosure made in accordance with section 793 of the Companies Act (2006).

 

(ii)





3.

Name of person discharging managerial

responsibilities/director

 

WILLIAM HEMMINGS

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 





5.

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

 

BENEFICIAL HOLDING OF DIRECTOR

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

 

ORDINARY SHARES





7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 

8.

State the nature of the transaction

 

1.     PARTICIPATION IN SCRIP DIVIDEND OFFER OF SHARES IN LIEU OF CASH DIVIDEND PURSUANT TO SCRIP DIVIDEND CIRCULAR DATED 25 SEPTEMBER 2015

2.     ACQUISITION OF SHARES IN SHARE PLAN





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

 

1.     153 ORDINARY SHARES OF 50 PENCE EQUIVALENT TO 612 NEW ORDINARY SHARES OF 12.5 PENCE

2.     91 NEW ORDINARY SHARES OF 12.5 PENCE

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

NEGLIGIBLE





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

N/A

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

N/A





13.

Price per share or value of transaction

 

1.     SCRIP DIVIDEND REFERENCE PRICE 410.15 PENCE PER ORDINARY SHARE OF 50 PENCE EQUIVALENT TO 102.5375 PENCE PER NEW ORDINARY SHARE OF 12.5 PENCE.

2.     104.85 PENCE PER NEW ORDINARY SHARE OF 12.5 PENCE

14.

Date and place of transaction

 

1.     30 OCTOBER 2015, LONDON

2.     4 DECEMBER 2015, LONDON

 





15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

26,133 SHARES OF 12.5 PENCE (Negligible)

16.

Date issuer informed of transaction

 

1.     14 DECEMBER 2015

2.     8 DECEMBER 2015

 

 

 





 

If a person discharging managerial responsibilities has been granted options by the issuer

complete the following boxes

 

17.

Date of grant

 

 

18.

Period during which or date on which exercisable

 

 





19.

Total amount paid (if any) for grant of the option

20.

Description of shares or debentures involved (class and number)

 

 





21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

 

 

22.

Total number of shares or debentures over which options held following notification

 





23.

Any additional information

 

24.

Name of contact and telephone number for queries

ANTHONY BROWN,

NEXUS MANAGEMENT SERVICES LIMITED

020 7451 7050

 





 

Name of authorised official of issuer responsible for making notification

 

ANTHONY BROWN

FOR AND ON BEHALF OF

NEXUS MANAGEMENT SERVICES LIMITED, Secretary

 

Date of notification  14 DECEMBER 2015

 

 

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 


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