Impact Healthcare REIT : Director Declaration

31 December 2019

Impact Healthcare REIT plc

('Impact' or the 'Company')

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14R(2), Impact announces that it has been notified that Rupert Barclay, Non-Executive Director of the Company, has resigned as a Non-Executive Director of Sanditon Investment Trust PLC with effect from 5 December 2019.

FOR FURTHER INFORMATION PLEASE CONTACT:

Impact Health Partners LLP Mahesh Patel Andrew Cowley	via Maitland/AMO
Winterflood Securities Limited Darren Willis Neil Langford	Tel: [phone]
RBC Capital Markets Rupert Walford Matthew Coakes	Tel: [phone]
Maitland/AMO (Communications Adviser) James Benjamin	Tel: [phone] Email: [e-mail]

The Company's LEI is: 213800AX3FHPMJL4IJ53. Its home member state is the United Kingdom.

A copy of this announcement will be available on the Company's website athttps://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.