IHR Impact Healthcare Reit Plc

TIDMIHR

RNS Number : 3867Y

Impact Healthcare REIT PLC

31 December 2019

31 December 2019

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 Rupert Barclay, Non-Executive Director of the Company, has resigned as a Non-Executive Director of Sanditon Investment Trust PLC with effect from 5 December 2019.

FOR FURTHER INFORMATION PLEASE CONTACT:

 
 Impact Health Partners LLP              via Maitland/AMO 
  Mahesh Patel 
  Andrew Cowley 
 
 Winterflood Securities Limited          Tel: 020 3100 0000 
  Darren Willis 
  Neil Langford 
 
 RBC Capital Markets                     Tel: 020 7653 4000 
  Rupert Walford 
  Matthew Coakes 
 
 Maitland/AMO (Communications Adviser)   Tel: 020 7379 5151 
  James Benjamin                          Email: impacthealth-maitland@maitland.co.uk 
 

The Company's LEI is: 213800AX3FHPMJL4IJ53. Its home member state is the United Kingdom.

A copy of this announcement will be available on the Company's website at https://www.impactreit.uk.

NOTES:

Impact Healthcare REIT plc is a real estate investment trust ("REIT") which aims to provide shareholders with an attractive return, principally in the form of quarterly income distributions and with the potential for capital and income growth, through exposure to a diversified portfolio of UK healthcare real estate opportunities, in particular care homes for the elderly. The Group's investment policy is to acquire, renovate, extend and redevelop high quality healthcare real estate assets in the UK and lease those assets primarily to healthcare operators providing residential healthcare services under full repairing and insuring leases.

The Group's Ordinary Shares were admitted to trading on the main market of the London Stock Exchange, premium segment, on 8 February 2019. The Company is a constituent of the FTSE EPRA/NAREIT index.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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December 31, 2019 04:24 ET (09:24 GMT)

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