Director Declaration

30 June 2017

Hadrian's Wall Secured Investments Limited (the "Company")

Director Declaration

In accordance with the requirements of the Listing Rule 9.6.14, Hadrian's Wall Secured Investments Limited advises the following change to directorships in other publicly quoted companies, held by the following member of the Board:

Mr Paul Craig was appointed as a Non-Executive Director of the board of Impact Healthcare REIT Plc with effect from 30 June 2017.

Contact Details

Hadrian's Wall Capital (Investment Adviser)

Ron Miao / Mike Schozer Telephone 020 3026 8620

International Fund Management (Investment Manager)

Chris Hickling Telephone 01481 737600

Winterflood Investment Trusts (Corporate Broker)

Joe Winkley / Neil Morgan Telephone 020 3100 0000