Appointment of Committee Chairs

PRIMARY HEALTH PROPERTIES ("PHP" or "the Company")

Appointment of Committee Chairs

Following the appointment to the Board of the Company on 5 April 2016 of Geraldine Kennell and Nicholas Wiles as Non-executive Directors, PHP announces that Geraldine Kennell has been appointed Chair of the Remuneration Committee of the Company, and Nicholas Wiles has been appointed as Chair of the Nomination Committee, in each case in succession to Dr Ian Rutter, who remains as a Director of the Company.

Enquiries:

Tony Brown, Nexus Management Services Limited, Company Secretary