Director/PDMR Shareholding

1

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

(a)

Name

Catherine Holland

(b)

Position/status

Notification concerns a PCA, being the wife of Phil Holland, a PDMR as Finance 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

(b)

Nature of the transaction

Scrip Dividend issue

(c)

Price(s) and volume(s)

Price(s)

Volume(s)

£1.088

413

(d)

Aggregated information

Aggregated volume price

Single transaction

 £449.14

(e)

Date of transaction

24 February 2017

(f)

Place of transaction

London Stock Exchange (xlon)