Primary Health Properties : Dividend Declaration

7 July 2016

Primary Health Properties PLC

(the 'Company')

Notice of Dividend

The Company hereby announces the payment of a third quarterly interim dividend for 2016 of 1.28125 pence per Ordinary Share. The Company will be offering a scrip alternative with this dividend.

No Property Income Distribution ('PID') is included in this interim dividend.

Shareholders wishing to elect for the scrip dividend alternative who hold their shares in certificated form and have previously completed, and not withdrawn, a scrip mandate form, need take no further action.

Shareholders who hold their ordinary shares in CREST must elect for the scrip dividend alternative by submitting an election by CREST input message.

The key dates for the dividend are detailed below. Further information on the dividend, including the terms and conditions and the scrip mandate form, can be obtained from the Investors web pages of the Company's website www.phpgroup.co.uk, or from the Company's Registrars (Equiniti, Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA, telephone [phone], international callers [phone]).

Timetable
Ex-dividend date	14 July 2016
Record Date	15 July 2016
Scrip Dividend Reference Price calculation dates	14, 15, 18, 19 & 20 July 2016
Announcement of Scrip Dividend Reference Price	21 July 2016
Latest date for receipt by Equiniti of scrip dividend mandate and CREST input message	12 August 2016
Definitive share certificates and scrip dividend statements posted	25 August 2016
Dividend payment date/CREST credit date	26 August 2016

For further information:

Primary Health Properties PLC

Tony Brown, Company Secretary [phone]

Phil Holland, Finance Director [phone]