Medicx Fund Regulatory News (MXF)

For immediate release

12 July 2018

MedicX Fund Limited

("MedicX Fund", "the Fund" or "the Company")

Director Declaration

In accordance with Listing Rule 9.6.14, the Company wishes to announce that it has been notified by Ms Laure Duhot, a non-executive director of the Company, that on 27 June 2018, she became a director of Inland Homes plc, which is admitted to trading on the Alternative Investment Market of the London Stock Exchange.

End

For further information please contact:

Octopus Healthcare Adviser Ltd +44 (0) 345 0404 5555

Octopus Healthcare Group +44 (0) 20 3142 4820

Mike Adams, Executive Chairman

Buchanan +44 (0) 20 7466 5000

Charles Ryland/Henry Wilson

Information on MedicX Fund Limited

MedicX Fund Limited ("MXF", "MedicX Fund", the "Fund" or the "Company", or together with its subsidiaries, the "Group") is the specialist primary care infrastructure investor in modern, purpose-built primary healthcare properties in the United Kingdom and Ireland, listed on the London Stock Exchange, with a portfolio comprising 166 properties.

The Investment Adviser to the Company is Octopus Healthcare Adviser Ltd, which is part of the Octopus Healthcare group. Octopus Healthcare invests in and develops properties as well as creating partnerships to deliver innovative healthcare buildings to improve the health, wealth and wellbeing of the UK. It currently manages over £1.4 billion of healthcare investments across a number of platforms, with a focus on five core areas: GP surgeries, care homes, special education schools, retirement housing and private hospitals. Octopus Healthcare is part of the Octopus group, a fast-growing UK fund management business with leading positions in several specialist sectors including healthcare property, energy, property finance and smaller company investing. Octopus manages £7.7 billion of funds for more than 50,000 retail and institutional investors as well as supplying energy to more than 180,000 customers.

Octopus Healthcare Adviser Ltd is authorised and regulated by the Financial Conduct Authority.

The Company's website address is www.medicxfund.com. Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website), nor the contents of any website accessible from hyperlinks within this announcement, are incorporated into, or form part of, this announcement.

The Company's Legal Entity Identifier is 2138008POF35FTNFCB25