Directorate Change

Primary Health Properties PLC
22 September 2005


Primary Health Properties PLC

The Board is pleased to announce the appointment of Dr Ian Rutter aged 52 as a
director of the Company with effect from 22 September 2005.  Dr Rutter has been
appointed to the Board of Directors to replace Professor Pietroni who is
standing down at the Annual General Meeting on 15 November 2005.

Dr Rutter has been a General Practitioner for 24 years with the Westcliffe
Practice in Shipley, Yorkshire previously First Wave and Total Purchasing
Practice.  In 2001 he was appointed to the newly created post of Chief Executive
of North Bradford PCT.  North Bradford PCT is a Three Star Trust having
previously won the Prime Minister's Award for excellence and nominated for PCT
of the Year this year.  Since January 2005 he has been Joint Chief Executive
Officer of Airedale PCT and North Bradford PCT.  He has also worked as an
associate of the Prime Minister's Delivery Unit and has worked at a senior level
within the Department of Health and on committees such as Payment by Results.
Dr Rutter retains an ongoing clinical commitment and was made O.B.E. for
Services to Medicine in January 2000 in recognition of his contribution to
general practice and numerous national organisations.

The Board can also confirm that there is no relevant information required to be
disclosed pursuant to the Listing Rule 9.6.13R.


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