TIDMIHR

RNS Number : 3144L

Impact Healthcare REIT PLC

30 April 2020

30 April 2020

Impact Healthcare REIT plc

(the "Company")

DISCLOSURE OF RIGHTS ATTACHED TO EQUITY SHARES

In compliance with Listing Rule 9.2.6ER(1), the Company has forwarded to the FCA a copy of its current Articles of Association, which is the document that sets out the terms and conditions attaching to its listed equity shares. A copy of the Articles of Association has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

FOR FURTHER INFORMATION, PLEASE CONTACT:

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

The Company's LEI is 213800AX3FHPMJL4IJ53.

Further information on Impact Healthcare REIT is available at 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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