Primary Health Properties PLC

Notice of Dividend Amount • Mar 30, 2017

National Storage Mechanism | Additional information

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RNS Number : 9470A

Primary Health Properties PLC

30 March 2017

30 March 2017

Primary Health Properties PLC

(the "Company")

Notice of Interim Dividend

The Company hereby announces the payment of its second quarterly interim dividend in 2017 of 1.31 pence per ordinary share.  The Company will be offering a scrip alternative.  No Property Income Distribution ("PID") is included in this interim dividend.

Shareholders wishing to elect for the scrip dividend alternative, who hold their shares in certificated form and have previously completed, and not withdrawn, a scrip mandate form, need take no further action.

Shareholders, who hold their shares in certificated form and who have not previously elected for the scrip dividend and now wish to do so, should complete and return a scrip mandate form which must be returned to the Company's registrars, Equiniti, at the address given on the form by the Election Date set out below.  Details of where to obtain a copy of the scrip mandate form are set out below.

Shareholders who hold their ordinary shares in CREST must elect for the scrip dividend alternative by submitting an election by CREST input message by the Election Date set out below.

The key dates for the dividend are detailed in the timetable below.  Further information on the dividend, including the terms and conditions and the scrip mandate form, can be obtained from the Investors web pages of the Company's website www.phpgroup.co.uk, or from the Company's Registrars (Equiniti, Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA, telephone 0371 384 2030, international callers +44(0)121 415 7047).

Timetable
Ex-dividend date	6 April 2017
Record Date	7 April 2017
Scrip Dividend Reference Price calculation dates	6,7,10,11,12 April  2017
Announcement of Scrip Dividend Reference Price	13 April 2017
Latest date for receipt by Equiniti of scrip dividend mandate and CREST input message ("Election Date")	12 May 2017
Definitive share certificates and scrip dividend statements posted	25 May 2017
Dividend payment date/CREST credit date	26 May 2017

For further information:

Primary Health Properties PLC

Paul Wright, Company Secretary                                    +44(0) 20 7451 7057

Phil Holland, Finance Director                                         +44(0) 20 7104 5599

Richard Howell, Finance Director, designate                  +44(0) 20 7451 7050

This information is provided by RNS

The company news service from the London Stock Exchange

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