Director/PDMR Shareholding

1

Details of Person Discharging Managerial Responsibility("PCMR")/person closely associated with them ("PCA")

(a)

Name

Anita Hyman

2

Reason for the notification

(b)

Position/status

Notification concerns a PCA, being the wife of Harry Hyman, a PDMR as Managing Director of Primary Health Properties PLC

(c)

Initial notification/ amendment

Initial notification

2

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date: and (iv) each place where transactions have been conducted

(a)

Description of the financial instrument

Ordinary shares of 12.5p each

Identification Code

GB00BYRJ5J14

(b)

Nature of the transaction

Scrip dividend issue

(c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.1175

401

(d)

Aggregated information

Aggregated volume price

Single transaction

£448.12

(e)

Date of transaction

25 November 2016

(f)

Place of transaction

London Stock Exchange (xlon)