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Director Declaration

19th Oct 2020 10:52

RNS Number : 4823C

Impact Healthcare REIT PLC

19 October 2020

Impact Healthcare REIT plc

("Impact" or the "Company")

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14R(2), Impact announces that it has been notified that Rosemary Boot, Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Triple Point Energy Efficiency Infrastructure Company plc which listed on the Specialist Fund Segment of the London Stock Exchange today.

FOR FURTHER INFORMATION, PLEASE CONTACT:

Impact Health Partners LLP

Mahesh Patel

Andrew Cowley

via Maitland/AMO

Maitland/AMO (Communications Adviser)

James Benjamin

Andy Donald

Tel: 020 7379 5151

Email: [email protected]

JTC (UK) Limited as Company Secretary

Susan Fadil

Tel: +44 207 409 0181

Email: [email protected]>

The Company's LEI is 213800AX3FHPMJL4IJ53.

Further information on Impact Healthcare REIT is available at www.impactreit.uk.

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END

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