Statement re Scrip Dividend

Primary Health Properties PLC 03 October 2003 3 October 2003 Primary Health Properties plc (the "Company") On 21 November 2002, at the Company's extraordinary general meeting, the directors of the Company ("Directors") were granted authority to offer new ordinary shares of 50p each ("New Ordinary Shares") instead of cash in respect of dividends (the "Scrip Dividend Alternative"). On 16 September 2003 the Directors recommended a final dividend be declared for the year ended 30 June 2003 of 5p per Ordinary Share (the "Final Dividend") at the Annual General Meeting to be held on 20 November 2003.. A circular will be posted to shareholders on 6 October 2003 in respect of the Scrip Dividend Alternative (the "Circular") together with a form of election, entitlement advice and the Company's Annual Report. The Circular will offer shareholders on the register of members on 26 September 2003 the opportunity to elect to receive New Ordinary Shares instead of cash in respect of the Final Dividend. Financial Calendar for the Final Dividend 2003 Ordinary Shares quoted ex-dividend 24 September Record date for final dividend 26 September Posting of forms of election and notices of entitlement 6 October Latest date for receipt of forms of election 3 November Annual General Meeting 20 November Final dividend warrants despatched for payment and definitive share certificates and notional tax voucher to Crest participants posted 25 November Payment Date 25 November Dealings expected to commence in New Ordinary Shares 26 November This information is provided by RNS The company news service from the London Stock Exchange
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