Annual Information Update

Primary Health Properties PLC 28 April 2008 Primary Health Properties PLC (the "Company") Annual Information Update for the period to April 2008 The Company announces that in accordance with Prospectus Rule 5.2 the following information has been published or made available to the public in compliance with laws and rules dealing with the regulation of securities. The information referred to in this update was up to date at the time of publication but some information may now be out of date. The Report and accounts for the eighteen months ended 31 December 2007 was published on 28 April 2008. Date Brief Description of announcement 28 April 2008 Document Examination Facility - Report and Accounts for 18 months ended 31 December 2007 and Notice of AGM 17 April 2008 Acquisition 11 April 2008 Director/PDMR Shareholding 11 April 2008 Director/PDMR Shareholding 10 April 2008 Preliminary Results 31 March 2008 Director/PDMR Shareholding 17 March 2008 Holdings in company 11 March 2008 Director/PDMR Shareholding 11 March 2008 Director/PDMR Shareholding 13 February 2008 Trading statement 11 February 2008 Director/PDMR Shareholding 11 February 2008 Director/PDMR Shareholding 11 January 2008 Director/PDMR Shareholding 11 January 2008 Director/PDMR Shareholding 7 January 2008 Acquisition 27 December 2007 Acquisition 19 December 2007 Holdings in company 11 December 2007 Director/PDMR Shareholding 11 December 2007 Director/PDMR Shareholding 30 November 2007 Director/PDMR Shareholding 19 November 2007 Director/PDMR Shareholding 15 November 2007 Result of AGM 15 November 2007 AGM Statement 12 November 2007 Director/PDMR Shareholding 12 November 2007 Director/PDMR Shareholding 15 October 2007 Holdings in company 11 October 2007 Director/PDMR Shareholding 11 October 2007 Director/PDMR Shareholding 3 October 2007 Document Examination Facility Interim Report for six months to 30 June 2007 21 September 2007 Acquisition 20 September 2007 Director/PDMR Shareholding 20 September 2007 Director/PDMR Shareholding 11 September 2007 Director/PDMR Shareholding 11 September 2007 Director/PDMR Shareholding 10 September 2007 Notice of Results 10 September 2007 Acquisition 15 August 2007 Holdings in company 13 August 2007 Director/PDMR Shareholding 13 August 2007 Director/PDMR Shareholding 12 July 2007 Director/PDMR Shareholding 12 July 2007 Director/PDMR Shareholding 6 July 2007 Acquisition 4 July 2007 Holdings in Company 3 July 2007 Director/PDMR Shareholding 27 June 2007 Holdings in Company 11 June 2007 Director/PDMR Shareholding 11 June 2007 Director/PDMR Shareholding 24 May 2007 Director/PDMR Shareholding 24 May 2007 Director/PDMR 1 May 2007 Directorate change 23 April 2007 Holdings in Company 18 April 2007 Holdings in Company 17 April 2007 Holdings in Company 12 April 2007 Director/PDMR Shareholding 11 April 2007 Total voting rights 11 April 2007 Director/PDMR Shareholding 11 April 2007 Director/PDMR Shareholding 11 April 2007 Director/PDMR Shareholding 11 April 2007 Director/PDMR Shareholding 11 April 2007 Result of Equity issue 11 April 2007 Result of EGM 11 April 2007 EGM Statement 3 April 2007 Document Examination Facility - Interim Report for six months ended 31 December 2006 28 March 2007 Acquisition 27 March 2007 Acquisition 26 March 2007 Acquisition 22 March 2007 Acquisition 21 March 2007 Acquisition 19 March 2007 Holdings in Company 19 March 2007 Acquisition 16 March 2007 Document Examination Facility re issue of equity 15 March 2007 Issue of Equity 15 March 2007 Interim Results 13 March 2007 Holdings in Company 13 March 2007 Director/PDMR Shareholding 13 March 2007 Director/PDMR Shareholding 14 February 2007 Director/PDMR Shareholding 14 February 2007 Director/PDMR Shareholding 5 February 2007 Director/PDMR Shareholding 25 January 2007 Acquisition 12 January 2007 Director/PDMR Shareholding 12 January 2007 Director/PDMR Shareholding 2 January 2007 Statement re REIT Conversion 22 December 2006 Acquisition 18 December 2006 Result of EGM 12 December 2006 Director/PDMR Shareholding 12 December 2006 Director/PDMR Shareholding 6 December 2006 Total voting rights 27 November 2006 Director/PDMR Shareholding 20 November 2006 Proposed conversion to UK-REIT 20 November 2006 Document re EGM 16 November 2006 AGM Statement 15 November 2006 Director/PDMR Shareholding 15 November 2006 Director/PDMR Shareholding 6 November 2006 Director/PDMR Shareholding 26 October 2006 Circular re proposals 26 October 2006 Document re prposals Details of all regulatory announcements can be found in full on the London Stock Exchange's web site at www.londonstockexchange.com/en-gb/pricesnews/marketnews using the code - PHP. 2. Documents filed at Companies House The company has submitted filings to Companies House. Date filed Document filed 3 April 2008 Annual Return made up to 16 March 2008 (form 363) 28 March 2008 Particulars of a Charge (form 395) 21 November 2007 Form of ordinary and special resolutions passed at Annual General Meeting on 15 November 2007 23 July 2007 New Director appointed (form 288a) 6 June 2007 Allotment of shares (form 88 (2)) 19 April 2007 Increase in authorised share capital (form 123) 19 April 2007 Amended Articles of Association 19 April 2007 Form of ordinary and special resolutions passed at Extraordinary General Meeting on 11 April 2007 11 April 2007 Annual Return made up to 16 March 2008 (form 363) 16 January 2007 Revised Articles of Association 2 January 2007 form of special resolution passed 2 January 2007 Change of accounting reference date to 31 December (form 225) 16 November 2006 Annual Report for year ended 30 June 2006 16 November 2006 Form of ordinary and special resolutions passed at Annual General Meeting on 16 November 2006 13 October 2006 Allotment of shares (form 88(2)) Copies of these documents can be found on the Companies House web site at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk. The Company's Report and Accounts for the eighteen months from 1 July 2006 and ended 31 December 2007 (which was filed with the UKLA Document Viewing Facility on 28 April 2008) will be filed at Companies House after the conclusion of the Annual General Meeting convened on 17 June 2008 and is available on the Company's web site at www.phpgroup.co.uk. The Interim Report for the six months ended 31 December 2006 (published on 3 April 2007 and filed with the UKLA Document Viewing Facility on 3 April 2007), interim report for the six months ended 30 June 2007 (published on 3 October 2007 and filed with the UKLA Document Viewing Facility on 3 October 2007 are available from the Company Secretary, J O Hambro Capital Management Limited, Ground Floor, Ryder Court, 14 Ryder Street, London SW1Y 6QB and on the Company's web site www.phpgroup.co.uk.. This information is provided by RNS The company news service from the London Stock Exchange
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