Target Healthc. Regulatory News (THRL)

To: RNS

Date: 26 August 2021

Company: Target Healthcare REIT plc

LEI: 213800RXPY9WULUSBC04

Subject: Directorate Change

Directorate Change

The Board of Directors of Target Healthcare REIT plc is pleased to announce the appointment of Mr Vince Niblett as an independent non-executive Director of the Company with effect from 25 August 2021.

Mr Niblett has many years of financial and commercial experience having been the Global Managing Partner Audit for Deloitte. He previously held a number of senior leadership roles within Deloitte including as a member of the UK Board of Partners and of the Global Executive Group and the UK Executive Group before his retirement from Deloitte in May 2015. During his career at Deloitte, Mr Niblett served some of the firm's most significant public company clients, working with them on commercial and strategic issues as well as providing audit services.

Mr Niblett is an independent non-executive director and chairman of the audit committee of Forterra plc and an independent non-executive director and senior independent director of Big Yellow Group plc. He is also a trustee of the Ruth Strauss Foundation.

There is no other information required to be disclosed pursuant to paragraph 9.6.13 R of the Listing Rules in relation to this appointment.

All Enquiries:

Kenneth MacKenzie, Gordon Bland

Target Fund Managers Limited

01786 845 912