Voting rights and capital

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN, OR INTO, THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN.

Al Noor Hospitals Group Plc

Voting rights and capital

London & Abu Dhabi, 26 June 2013: In accordance with the UK Financial Conduct Authority's ("FCA") Disclosure Rules and Transparency Rules, Al Noor Hospitals Group Plc (the "Company") announces that on 26 June 2013:

• it had 116,866,203 issued ordinary shares of 10 pence each admitted to trading. Each ordinary share carries the right to one vote in relation to all circumstances at the general meetings of the Company;

• it does not hold any ordinary shares in treasury; and

• accordingly, the total number of voting rights in the Company is 116,866,203.

The Company has a further 50,000 redeemable non-voting preference shares of £1 each and 10 subscriber shares of 10 pence each in issue. None of the redeemable non-voting preference shares or the subscriber shares carry any voting rights or are admitted to trading on any stock exchange.

The total voting rights figure (116,866,203) may be used by shareholders and others with notification obligations as the denominator for the calculations by which they will determine whether they are required to notify their interests in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

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Disclaimer

This announcement is not for publication or distribution, directly or indirectly, in or into the United States.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.