|
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")
Director/PDMR Shareholding
The Company announces that it was notified on 17 December 2025 that Nexus Group Holdings Limited ("Nexus"),
a person closely associated ("PCA") with Harry Hyman, Non-executive Chair of PHP, has entered into a security
arrangement as detailed below. The security arrangement came into effect on 17 December 2025.
The pledge of 10,000,000 Ordinary Shares in PHP is as security against a £1.5 million loan facility with Royal
Bank of Canada ("RBC"). Nexus remains the beneficial owner of the 10,000,000 Ordinary Shares subject to the
pledge and retains full voting rights.
Following the transaction, Nexus' shareholding in PHP remains unchanged, being 12,330,000 Ordinary Shares,
representing approximately 0.475% of the Company's Issued Share Capital. The ultimate beneficial ownership of
Mr Hyman and his connected parties in PHP shares is similarly unchanged, being 24,602,103 Ordinary Shares,
representing approximately 0.948% of the Company's Issued Share Capital.
1 Details of person discharging managerial responsibilities/person closely
associated
(a) Name Nexus Group Holdings Limited
2 Reason for notification
(a) Position/Status PCA of Harry Hyman, Non-executive
Chair
(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 Ordinary shares of 12.5p
ISIN: GB00BYRJ5J14
(b) Nature of the transaction The pledge of 10,000,000 Ordinary
Shares as security against a loan facility
with RBC. Nexus 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 10,000,000
(d) Aggregated volume 10,000,000
Price Nil
(e) Date of transaction 17 December 2025
(f) Place of transaction Outside of a trading venue
For further information
Primary Health Properties PLC
Toby Newman, Company Secretary & Chief Legal Officer
+44(0) 7729 047 959
The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE Limited.
United Kingdom
18 December 2025
Sponsor: PSG Capital
Date: 18-12-2025 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. |
|
