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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