PRIMARY HEALTH PROPERTIES PLC - Issue of shares for Long Term Incentive Plan

Issue of shares for Long Term Incentive Plan

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")

                            Issue of shares for Long Term Incentive Plan

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 issued and allotted 59,473 ordinary shares of 12.5 pence each in the capital of the Group
(the "New Shares") in order to satisfy the exercises of awards granted in 2023 to participants of the
Group's Long Term Incentive Plan ("LTIP").

In relation to above, application has been made to the London Stock Exchange for the New Shares to
be admitted to trading on its Main Market for listed securities. Admission is expected to take place at
8:00 a.m. on 30 March 2026.

Following Admission of the New Shares, the Company will have 2,595,149,224 Ordinary Shares of 12.5
pence each in issue. There are no shares held in treasury. Therefore, following Admission of the New
Shares the total number of voting rights in the Company will be 2,595,149,224 (the "Voting Rights
Figure") and this Voting Rights Figure may be used by Shareholders as the denominator for the
calculations by which they will determine if they are required to notify their voting rights interest, or a
change to that interest, in the Company under the FCA's Disclosure Guidance and Transparency Rules.

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

The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE Limited.
United Kingdom
25 March 2026
Sponsor: PSG Capital

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