Application for listing and total voting rights

The announcement released on 16 November at 14:51 under RNS No 4733F has been amended.

Amendments are identified with an asterisk (*). The full amended text is shown below.

Primary Health Properties PLC

("PHP" or the "Company")

Application for listing and total voting rights

In connection with the scrip dividend offer made in respect of the fourth quarterly interim dividend for 2020 of 1.475 pence per ordinary share announced on 1 October 2020 ("Scrip Offer"), the Company announces that it has received valid elections from shareholders holding a total of 42,353,258 ordinary shares of 12.5p each in the capital of the Company ("Ordinary Shares") resulting in a requirement to issue 393,097 new Ordinary Shares ("New Shares").  

PHP has therefore made application for the New Shares to be issued in connection with the Scrip Offer to be admitted to the premium segment of the Official List of the Financial Conduct Authority and to trading on the main market for listed securities of the London Stock Exchange respectively.  

Admission of the New Shares is expected to be effective on 20 November 2020.  Following admission and in accordance with the Disclosure and Transparency Rules of the Financial Conduct Authority, the Company will have 1,315,551,380* Ordinary Shares in issue, each share carrying the right to one vote. The Company does not hold any shares in treasury.

The above figure of 1,315,551,380 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the Disclosure Guidance and Transparency Rules of the Financial Conduct Authority.

For further information:

Primary Health Properties PLC

Paul Wright, Nexus Management Services Limited, Company Secretary                                              +44(0) 20 7451 7050

LEI: 213800Y5CJHXOATK7X11