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Notice of Interim Dividend
Primary Health Properties PLC
(Incorporated in the United Kingdom)
Company Number: 3033634
LSE Share Code: PHP
JSE Share Code: PHP
ISIN Code: GB00BYRJ5J14
LEI: 213800Y5CJHXOATK7X11
("PHP" or the "Company")
Notice of Interim Dividend
The Company announces that the second quarterly interim dividend in 2024 of 1.725 pence per ordinary
share of 12.5 pence each will be paid as to 1.45 pence by way of a Property Income Distribution ("PID")
and the remainder as an ordinary dividend on 17 May 2024 to shareholders on the register on
2 April 2024.
Certain qualifying shareholders may receive PIDs without deduction of withholding tax and further
details are available on the Company's website www.phpgroup.co.uk.
The Company also confirms, further to its announcement on 5 January 2023, that shareholders may
participate in a dividend reinvestment plan ("DRIP") in respect of the current interim dividend and any
future dividends. The DRIP is provided by Equiniti Financial Services Limited ("Equiniti FS") and
administered by PHP's registrars, Equiniti Limited ("Equiniti"), and provides shareholders with the
opportunity to reinvest dividend payments to purchase additional ordinary shares in PHP in the market.
Shareholders who hold their ordinary shares in certificated form and who wish to participate in the DRIP
will need to ensure that a completed DRIP Application Form is received by Equiniti no later than 5:00pm
on 26 April 2024 (the "Election Date"). Shareholders who hold their ordinary shares in CREST and
who wish to participate in the DRIP must do so by submitting an election by CREST input message by
the Election Date.
The key dates for the dividend are detailed in the timetable below.
Timetable
Ex-dividend date 28 March 2024
Record Date 2 April 2024
Latest date for receipt by Equiniti of DRIP Application 5.00 p.m. on 26 April 2024
Forms and input of CREST elections
Dividend payment date/CREST credit date 17 May 2024
Estimated DRIP purchase date 17 May 2024
DRIP shares credited/certificates posted 22 May 2024
Legal Entity Identifier: 213800Y5CJHXOATK7X11
For further information:
Primary Health Properties PLC
Richard Howell, Chief Financial Officer +44(0) 776 6072 272
Toby Newman, Company Secretary & Chief Legal Officer +44(0) 772 9047 959
The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE
Limited.
United Kingdom
22 March 2024
Sponsor: PSG Capital
Date: 22-03-2024 07:05:00
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