Primary Health Regulatory News (PHP)

Primary Health Properties PLC

("PHP" or the "Company")

In connection with the scrip dividend offer made in respect of the second quarterly interim dividend for 2019 of 1.40 pence per ordinary share announced on 28 March 2019 ("Scrip Offer"), the Company announces that it has received valid elections from shareholders resulting in a requirement to issue 1,190,618 new ordinary shares of 12.5p each in the capital of the Company ("New Shares").

PHP has therefore made application for the New Shares to be issued in connection with the Scrip Offer to be admitted to the premium segment of the Official List of the Financial Conduct Authority and to trading on the main market for listed securities of the London Stock Exchange respectively. Admission of the New Shares is expected to be effective on 24 May 2019.

For further information:

Primary Health Properties PLC

Paul Wright, Nexus Management Services Limited, Company Secretary +44(0) 20 7451 7050

LEI: 213800Y5CJHXOATK7X11