Director Shareholding

Primary Health Properties PLC 11 February 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company PRIMARY HEALTH PROPERTIES PLC 2) Name of director HARRY HYMAN 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest Holding of Director, Spouse and children 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) DIRECTOR 1293 MRS ANITA HYMAN 1293 A/C ADAM M 1293 A/C SARAH E P 1293 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) Director, Spouse and children - see 4 above. 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Acquisition of shares in connection with monthly share plan. 7) Number of shares/amount of stock acquired 128 pursuant to the PHP SHARE SAVE PLAN 8) Percentage of issued class negligible 9) Number of shares/amount of stock disposed 10) Percentage of issued class 11) Class of security ORDINARY 12) Price per share 310p per share 13) Date of transaction 11 February 2005 14) Date company informed 11 February 2005 15) Total holding following this notification 34,945 beneficial 987,540 non-beneficial Total 1,022,485 16) Total percentage holding of issued class following this notification 4.73% Issued - 21,652,776 If a director has been granted options by the company please complete the following boxes 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries BONITA GUNTRIP 25) Name and signature of authorised company official responsible for making this notification For and on behalf Of J O Hambro Capital Management Limited as Company Secretary of Primary Health Properties PLC Date of Notification.. 11 February 2005................................ This information is provided by RNS The company news service from the London Stock Exchange
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