PRIMARY HEALTH PROPERTIES PLC - Director Announcement

Director Announcement

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”)

10 November 2026
                                           Director Announcement

Primary Health Properties PLC, notes the announcement of the appointment of Laure Duhot, an independent
non-executive director of the Company, as an independent non-executive director of Elite UK REIT Management
Pte. Ltd., the manager of Elite UK REIT, with effect from 10 November 2026.

Elite UK REIT is listed on the Singapore Exchange Securities Trading Limited. This notification is made in
accordance with UK Listing Rule 6.4.9(2).

More information on Primary Health Properties PLC can be found on www.phpgroup.co.uk



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 Capital
Date: 10/11/2026 05:15:00
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.