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Re Scrip Dividend-Replacement

8th Apr 2005 11:29

Primary Health Properties PLC08 April 2005 The following replaces the Statement re Scrip Dividend released today at 10.46amunder RNS No. 8156K. References to the Dividend should be to the Interim and not the Final Dividend. The full amended text appears below: 8 April 2005 PRIMARY HEALTH PROPERTIES PLC (the "Company") On 21 November 2002, at the Extraordinary General Meeting, the Directors of theCompany ("Directors") were granted authority to offer new ordinary sharesinstead of cash in respect of dividends (the "Scrip Dividend Alternative"). On9 March 2005 the Directors announced an interim dividend for the year ending 30June 2005 of 6p per Ordinary Share (the "Interim Dividend"). A Circular dated 8 April 2005 will be posted to shareholders in respect of theScrip Dividend Alternative (the "Circular") together with a form of election andnotice of entitlement and the Company's Interim Report. The Circular will offerthe shareholders on the register of members on 18 March 2005 the opportunity toelect to receive new ordinary shares instead of cash in respect of the InterimDividend. Financial Calendar for the Interim Dividend for the year ending 30 June 2005 2005 Ordinary shares quoted ex-dividend 16 March Record date for Interim Dividend 18 March Posting of Forms of Election and Notices of Entitlement 8 April Latest date for receipt of Forms of Election 9 May Interim Dividend warrants despatched for payment and definitive share 26 Maycertificates and Notional Tax Voucher to Crest participants posted Payment date 26 May Dealings expected to commence in new ordinary shares 27 May This information is provided by RNS The company news service from the London Stock Exchange

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