Appointment

Primary Health Properties PLC 16 March 2001 The Board are pleased to announce the appointment of Mr Paul Sandford as a director of the Company with effect from 16 March 2001. Mr Sandford has been appointed to the Board of Directors to replace his mother, Mrs Elodie Sandford, who retires from her position as a director of the Company with effect from 16 March 2001. Mr Sandford is currently serving as Managing Director and Chairman of High Tor Limited, a privately-held investment company which is operated from Nassau in the Bahamas. He has held the position of Managing Director since October 1999. High Tor Limited has exposure on a global basis to public and private equities, fixed income, gold, cash and real estate. Mr Sandford has overall responsibility for investment, strategic and operational decisions. The Board consider that his expertise and experience will be beneficial to the Company. The Board can also confirm that he is not a director of any other publicly quoted company and that there is no relevant information to disclose under paragraph 6.F.2 of The Listing Rules, in relation to Mr Sandford's appointment.
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