Primary Health Properties PLC

Notice of Dividend Amount • May 23, 2016

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RNS Number : 0552Z

Primary Health Properties PLC

23 May 2016

Primary Health Properties PLC ("PHP" or the "Company")

Pursuant to the further interim dividend of 1.28125 pence per ordinary share announced on 31 March 2016, and the Scrip Dividend Scheme Circular dated 15 April 2016, the Company announces that it has received valid elections for the Scrip Dividend Offer in respect of 544,520 new ordinary shares of 12.5p each in the capital of the Company ("New Shares"). PHP has therefore today (23 May 2016) made application for the admission to the Official List of the UK Listing Authority of 544,520 New Shares issued in lieu of the further interim cash dividend for the year ended 31 December 2015. Admission of the new securities is expected to be effective on 27 May 2016.

Tony Brown, Nexus Management Services Limited, Company Secretary               020 7451 7050

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