TIDMBBH

RNS Number : 7152F

BB Healthcare Trust PLC

23 February 2018

23 February 2018

BB Healthcare Trust plc (the "Company")

LEI: 213800HQ3J3H9YF2UI82

Director Responsibilities

BB Healthcare Trust plc announces that Josephine Dixon will temporarily step down as Chair of the Audit Committee with immediate effect due to health reasons. Josephine will remain on the Board of the Company.

Randeep Grewal will become interim Chair of the Audit Committee whilst Josephine recuperates.

Justin Stebbing, Chairman of the Company, commented:

"We all wish Jo the best for a speedy recovery and look forward to her return as Chair of the Audit Committee in due course."

Enquiries:

   Anthony Lee                                          020 7653 9690

Company Secretary

PraxisIFM Fund Services (UK) Limited

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

February 23, 2018 02:00 ET (07:00 GMT)

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