Re Scrip Dividend-Replacement

Primary Health Properties PLC 08 April 2005 The following replaces the Statement re Scrip Dividend released today at 10.46am under RNS No. 8156K. References to the Dividend should be to the Interim and not the Final Dividend. The full amended text appears below: 8 April 2005 PRIMARY HEALTH PROPERTIES PLC (the "Company") On 21 November 2002, at the Extraordinary General Meeting, the Directors of the Company ("Directors") were granted authority to offer new ordinary shares instead of cash in respect of dividends (the "Scrip Dividend Alternative"). On 9 March 2005 the Directors announced an interim dividend for the year ending 30 June 2005 of 6p per Ordinary Share (the "Interim Dividend"). A Circular dated 8 April 2005 will be posted to shareholders in respect of the Scrip Dividend Alternative (the "Circular") together with a form of election and notice of entitlement and the Company's Interim Report. The Circular will offer the shareholders on the register of members on 18 March 2005 the opportunity to elect to receive new ordinary shares instead of cash in respect of the Interim Dividend. Financial Calendar for the Interim Dividend for the year ending 30 June 2005 2005 Ordinary shares quoted ex-dividend 16 March Record date for Interim Dividend 18 March Posting of Forms of Election and Notices of Entitlement 8 April Latest date for receipt of Forms of Election 9 May Interim Dividend warrants despatched for payment and definitive share 26 May certificates and Notional Tax Voucher to Crest participants posted Payment date 26 May Dealings expected to commence in new ordinary shares 27 May This information is provided by RNS The company news service from the London Stock Exchange
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