PRIMARY HEALTH PROPERTIES PLC
14 April 2016
SCRIP DIVIDEND SCHEME
The scrip dividend calculation price for the Second Quarterly Dividend, payable on 27 May 2016, is 101.35p. This is the reference price at which Primary Health Properties PLC Ordinary Shares of 12.5p each will be issued to Shareholders who have elected to receive shares in lieu of cash dividends through participation in the Scrip Dividend Scheme. This price is the average of the middle market quotations of Primary Health Properties PLC Ordinary Shares derived from the London Stock Exchange Daily Official List for the day on which the shares were first quoted as ex-dividend (7 April 2016) and the four subsequent dealing days (being 8, 11, 12 and 13 April 2016).
Any shareholders entitled to the Second Quarterly Dividend who do not already participate in the Scrip Dividend Scheme and wish to do so, should contact the Company's Registrar, Equiniti, on 0871 384 2268 to obtain a mandate form. This form must be completed and returned to Equiniti to arrive no later than the close of business on 13 May 2016 in order for it to be effective for the Second Quarterly Dividend.
Contacts:
Tony Brown, Nexus Management Services Limited, Secretary
Telephone: 020 7451 7050