Exercise of Over-allotment Option

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Al Noor Hospitals Group Plc

Exercise of Over-allotment Option

London & Abu Dhabi, 16 July 2013: Al Noor Hospitals Group Plc ("Al Noor" or the "Company") today confirms that, in connection with its initial public offering of ordinary shares (the "Offer"), Deutsche Bank AG, London Branch, as stabilising manager, has exercised the over-allotment option granted by Astro II SPV, Dr Kassem Alom and Sheikh Mohammed bin Butti in respect of 1,158,805, 160,093 and 128,214 ordinary shares in the Company respectively (the "Over-allotment Shares"). The Over-allotment Shares will be sold at the offer price of 575 pence per share.

Including the exercise of the over-allotment option, the total size of the Offer was 39,902,083 ordinary shares, in total representing 34.1 per cent of the 116,866,203 ordinary shares of the Company currently in issue.

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This announcement is not for publication or distribution, directly or indirectly, in or into the United States. The distribution of this announcement may be restricted by law in certain jurisdictions and persons into whose possession any document or other information referred to herein comes should inform themselves about and observe any such restriction. Any failure to comply with these restrictions may constitute a violation of the securities laws of any such jurisdiction. This announcement is not for distribution, directly or indirectly, in or into the United States (including its territories and possessions, any State of the United States and the District of Columbia). This announcement does not constitute or form a part of any offer or solicitation to purchase or subscribe for securities in the United States, Australia, Canada, Japan or any other jurisdiction where such offer or sale would be unlawful. The Shares have not been, and will not be, registered under the United States Securities Act of 1933 (the "Securities Act"). The Shares may not be offered or sold in the United States, except pursuant to an exemption from the registration requirements of the Securities Act. There will be no public offer of securities in the United States.