Block listing Interim Review

Name of applicant:

BB Healthcare Trust plc

Name of scheme:

BBH Block Schemes

a) 2018

b) 2019 (i)

c) 2019 (ii)

d) 2019 (iii)

Period of return:

From:

7 February 2019

To:

6 August 2019

Balance of unallotted securities under scheme(s) from previous return:

a) 2,847,353

b) 0

c) 0

d) 0

Total: 2,847,353 ordinary shares of 1p each ("Ordinary Shares")

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

a) 0

b) 25,000,000

c) 25,000,000

d) 24,744,810

Total: 74,744,810 Ordinary Shares

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

a) 2,847,353

b) 25,000,000

c) 25,000,000

d) 709,421

Total: 53,556,774 Ordinary Shares

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

a) 0

b) 0

c) 0

d) 24,035,389

Total: 24,035,389 Ordinary Shares

Name of contact:

Anthony Lee / Ciara McKillop

PraxisIFM Fund Services (UK) Limited

Telephone number of contact:

020 7653 9690