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Director Declaration

RNS Announcement

RNS Number : 3270B

BB Healthcare Trust PLC

29 January 2020

BB HEALTHCARE TRUST PLC

Director declaration

In accordance with the requirements of Listing Rule 9.6.14, BB Healthcare Trust plc announces that it has been notified that Josephine Dixon has been appointed as an independent non-executive director of Alliance Trust plc with immediate effect.

Enquiries:

Ciara McKillop / Brian Smith 020 7653 9690

PraxisIFM Fund Services (UK) Limited

LEI: 213800HQ3J3H9YF2UI82

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RDNEALFNAFPEEFA

RNS metadata

Title: Director Declaration
Time: 14:20:02
Date: 29 Jan 2020
Category: Miscellaneous
ID: 3270B