Statement re Interim Dividend
Primary Health Properties PLC
17 March 2003
At the Extraordinary General Meeting held on 21 November 2002, the Directors
were granted authority to offer Ordinary shares instead of cash in respect of
dividends. A circular, Form of Election and Notice of Entitlement will be posted
to shareholders with the interim report offering the shareholders on the
register of members on 28 March 2003 the opportunity to elect to receive new
Ordinary shares instead of cash in respect of the interim dividend. Forms of
Election and Notices of Entitlement are to be posted on 10 April 2003 and the
latest date for receipt of Forms of Election is 6 May 2003.
Financial Calendar for the Interim Dividend 2003
2003
Ordinary shares quoted ex-dividend 26 March
Record date for interim dividend 28 March
Posting of forms of election and notices of entitlement 10 April
Latest date for receipt of forms of election 6 May
Interim dividend warrants despatched for payment and definitive share
certificates and Notional Tax Voucher to Crest participants posted 20 May
Payment Date 21 May
Dealings expected to commence in new ordinary shares. 21 May
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