Holding(s) in Company

 TR-1: Notification of Major Interests in Shares

1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached: ii

AL NOOR HOSPITALS GROUP PLC

Company No. 08338604

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

X

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to thenotification obligation: iii

Amanat Holdings PJSC

4. Full name of shareholder(s)  (if different from 3.):iv

Emirates NBD Bank PJSC

5. Date of the transaction and date onwhich the threshold is crossed orreached: v

19th May 2015

6. Date on which issuer notified:

20th May 2015

7. Threshold(s) that is/are crossed orreached: vi, vii

Above 4%

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type ofshares

if possible usingthe ISIN CODE

Situation previousto the triggeringtransaction

Resulting situation after the triggering transaction

NumberofShares

NumberofVotingRights

Numberof shares

Number of votingrights

% of voting rights x

Direct

Direct xi

Indirect xii

Direct

Indirect

Ordinary shares GB00B8HX8Z88

Below initial threshold

Below initial threshold

N/A

4,836,000

N/A

4.14%

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financialinstrument

Expirationdate xiii

Exercise/Conversion Period xiv

Number of votingrights that may beacquired if theinstrument isexercised/ converted.

% of votingrights

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financialinstrument

Exercise price

Expiration date xvii

Exercise/Conversion period xviii

Number of voting rights instrument refers to

% of voting rights xix, xx

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

4,836,000

4.14%

9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: xxi

Emirates NBD Bank PJSC, the nominee entity, holds the securities as trustee on behalf of Amanat Holdings PJSC.

Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will ceaseto hold:

12. Date on which proxy holder will cease to holdvoting rights:

13. Additional information:

Emirates NBD Bank PJSC holds an additional 459,918 shares equating to 0.39% in the capital of Al Noor Hospitals Group on behalf of Astro-Q. Astro-Q has certain cross-directorships with Amanat Holdings PJSC although Astro-Q is not a subsidiary or associate of Amanat Holdings PJSC and is not managed by Amanat Holdings PJSC.

14. Contact name:

Roudayna Esber

15. Contact telephone number:

+971 56 1143314