About us Services Portfolio Investors Responsible business News and media Contact us BOARD OF DIRECTORS Rent roll £0m Home / About us / Board of Directors Share: The Board provides leadership and direction to the business as a whole, having due regard to the views and interests of its stakeholders and the environment within which it operates. Committee key: A Audit Committee E Advisers Engagement Committee N Nomination Committee R Remuneration Committee S Standing Committee Chairman Steven Owen Independent Non-executive Chairman Read more Harry Hyman Chief Executive Officer Read more Richard Howell Chief Financial Officer Read more Peter Cole Independent Non-executive Director Read more Laure Duhot Independent Non-executive Director Read more Ian Krieger Independent Non-executive Director and Senior Independent Director Read more CONTACT US Can’t find what you are looking for? then please contact us. Follow us © 2017-2021 Primary Health Properties Registered office Fifth floor Greener House 66–68 Haymarket London SW1Y 4RF Tel: +44 (0) 207 104 5599 Fax: +44 (0) 207 451 7051 Registered company no. 3033634 Place of incorporation: England Useful links SITEMAP ACCESSIBILITY COOKIE DECLARATION PRIVACY TERMS MODERN SLAVERY ACT

About us Services Portfolio Investors Responsible business News and media Contact us FINANCIAL CALENDAR Properties 0 Home / Investors / Shareholder information / Financial calendar Share: Upcoming and previous events 2021 2020 2019 2018 2017 2016 Archive Date Title 20 August 2021 Thrid quarterly dividend payment 28 July 2021 Announcement of half year results 12 May 2021 Annual General Meeting 1 April 2021 Second quarterly interim dividend payment 18 February 2021 Final Results announced 26 February 2021 First quarterly dividend payment Contact us If you would like to speak to a member of the team please get in touch. Contact details Quick links Regulatory news RNS alerts Results, reports and presentations Share price information Shareholder information CONTACT US Can’t find what you are looking for? then please contact us. Follow us © 2017-2021 Primary Health Properties Registered office Fifth floor Greener House 66–68 Haymarket London SW1Y 4RF Tel: +44 (0) 207 104 5599 Fax: +44 (0) 207 451 7051 Registered company no. 3033634 Place of incorporation: England Useful links SITEMAP ACCESSIBILITY COOKIE DECLARATION PRIVACY TERMS MODERN SLAVERY ACT