TIDMPHP

RNS Number : 9470A

Primary Health Properties PLC

30 March 2017

30 March 2017

Primary Health Properties PLC

(the "Company")

Notice of Interim Dividend

The Company hereby announces the payment of its second quarterly interim dividend in 2017 of 1.31 pence per ordinary share. The Company will be offering a scrip alternative. 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for the scrip dividend alternative, who hold their shares in certificated form and have previously completed, and not withdrawn, a scrip mandate form, need take no further action.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 shares in certificated form and who have not previously elected for the scrip dividend and now wish to do so, should complete and return a scrip mandate form which must be returned to the Company's registrars, Equiniti, at the address given on the form by the Election Date set out below. Details of where to obtain a copy of the scrip mandate form are set out below.

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

The key dates for the dividend are detailed in the timetable 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 0371 384 2030, international callers +44(0)121 415 7047).

 
 Timetable 
-------------------------------------------  ------------------------ 
 Ex-dividend date                                        6 April 2017 
-------------------------------------------  ------------------------ 
 Record Date                                             7 April 2017 
-------------------------------------------  ------------------------ 
 Scrip Dividend Reference Price calculation   6,7,10,11,12 April 2017 
  dates 
-------------------------------------------  ------------------------ 
 Announcement of Scrip Dividend Reference               13 April 2017 
  Price 
-------------------------------------------  ------------------------ 
 Latest date for receipt by Equiniti                      12 May 2017 
  of scrip dividend mandate and CREST 
  input message ("Election Date") 
-------------------------------------------  ------------------------ 
 Definitive share certificates and                        25 May 2017 
  scrip dividend statements posted 
-------------------------------------------  ------------------------ 
 Dividend payment date/CREST credit                       26 May 2017 
  date 
-------------------------------------------  ------------------------

For further information:

Primary Health Properties PLC

   Paul Wright, Company Secretary                                    +44(0) 20 7451 7057 
   Phil Holland, Finance Director                                         +44(0) 20 7104 5599 
   Richard Howell, Finance Director, designate                  +44(0) 20 7451 7050

This information is provided by RNS

The company news service from the London Stock Exchange

END

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