Director Shareholding

Primary Health Properties PLC 12 May 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) Name of company PRIMARY HEALTH PROPERTIES PLC 2) Name of director WILLIAM HEMMINGS (alternate Director to Mr M Gilbert) 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest BENEFICIAL INTEREST 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) SEE 2 ABOVE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) SEE 2 ABOVE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Acquisition of shares in monthly share save plan 7) Number of shares/amount of stock acquired 35 pursuant to the PHP monthly savings plan 8) Percentage of issued class negligible 9) Number of shares/amount of stock disposed 10) Percentage of issued class 11) Class of security ORDINARY 12) Price per share 280p per share 13) Date of transaction 11 May 2005 14) Date company informed 11 May 2005 15) Total holding following this notification 1017 shares 16) Total percentage holding of issued class following this notification negligible If a director has been granted options by the company please complete the following boxes 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries Bonita Guntrip, Assistant Company Secretary 020 7747 5681 25) Name and signature of authorised company official responsible for making this notification For and on behalf Of J O Hambro Capital Management Limited as Company Secretary of Primary Health Properties PLC Date of Notification.. 12 May 2005................................ This information is provided by RNS The company news service from the London Stock Exchange
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