PRIMARY HEALTH PROPERTIES PLC - Director Dealings - LTIP

Director Dealings - LTIP

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”)

28 October 2026


Director/PDMR Shareholding
Director Dealings - LTIP

Primary Health Properties PLC, announces that the Remuneration Committee has approved the
following awards of nil-cost options under the Company’s 2021 Long-term Incentive Plan (“LTIP”) to
Directors as follows:

 Director                        Number of shares under option

 Mark Davies                     1,400,871

 Richard Howell                  857,843



The number of nil-cost options were calculated by reference to a price of £0.9180, being the average
of the closing middle market quotations for the Company’s ordinary shares on 22, 23 and 26 October
2026.

The nil-cost options will vest subject to the attainment of performance conditions measured over three
years to 31 December 2028. The remuneration committee has the discretion to adjust the awards
downwards at vesting for malus reasons. Details of the operation of the LTIP are set out in the
Company’s 2025 Report and Accounts.

Details of the transactions referenced above are included below in accordance with the under Article
19 of the retained EU law version of the Market Abuse Regulation (Regulation 596/2014).



 1             Details of the person discharging managerial responsibilities/person closely
               associated
 (a)           Name                                   Mark Davies

 2             Reason for notification

 (a)           Position/Status                               Chief Executive Officer

 (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, type   Ordinary shares of 12.5p
              of instrument and identification code           ISIN: GB00BYRJ5J14

 (b)          Nature of transaction                           Award of nil-cost options over the
                                                              Company’s ordinary shares

 (c)          Price(s) and volume(s)                          Price(s)                  Volume(s)
                                                              Nil cost                  1,400,871


 (d)          Aggregated Information                          Single transaction: N/A

 (e)          Date of transaction                             27 October 2026
 (f)          Place of transaction                            N/A



 1            Details of the person discharging managerial responsibilities/person closely
              associated
 (a)          Name                                   Richard Howell

 2            Reason for notification

 (a)          Position/Status                                 Chief Financial Officer

 (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, type Ordinary shares of 12.5p
              of instrument and identification code            ISIN: GB00BYRJ5J14

 (b)          Nature of transaction                           Award of nil-cost options over the
                                                              Company’s ordinary shares

 (c)          Price(s) and volume(s)                          Price(s)                  Volume(s)
                                                              Nil cost                  857,843

 (d)          Aggregated Information                          Single transaction: N/A

 (e)          Date of transaction                             27 October 2026

 (f)          Place of transaction                            N/A



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
Date: 28/10/2026 05:01:00
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