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Board directorships

Primary Health Properties PLC announced that its Chief Financial Officer, Richard Howell, has resigned from his position as an independent non-executive director of Life Science REIT plc, effective today, following the conclusion of the Scheme of Arrangement between Life Science REIT plc and British Land plc. This change in directorship is noted in relation to the company's role as a leading investor in critical healthcare infrastructure. Disclaimer*

Primary Health Properties PlcApril 20, 20263
Board directorships

About this update from Primary Health Properties Plc

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 ")   20 April 2026   Board directorships   Primary Health Properties PLC (LSE: PHP), the UK's leading investor in critical healthcare infrastructure, notes the announcement made earlier today by Life Science REIT plc and British Land plc, under which Richard Howell, Chief Financial Officer of PHP and formerly an independent non-executive director of Life Science REIT plc has resigned from the board of directors of Life Science REIT plc. This is effective today following the conclusion of the Scheme of Arrangement of Life Science REIT plc and British Land plc.   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: [email protected]   Sodali & Co Financial PR Elly Williamson/Louisa Henry/Saskia Bottomley T: +44 (0) 207 250 1446 E: [email protected]     The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE Limited.    

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