0197/00016337/en Change of composition of the directors / senior directors (Resignation/ Appointment) Allenbrooke Plc HJR Change of Board/Registered Office Allenbrooke Plc announces the following appointments and resignations : 1. 08 March 2016 - Appointment of Mr Sebastian Whitton as a Director; 2. 08 March 2016 - Appointment of Mr Michael Horsford as a Director; 3. 08 March 2016 - Appointment of Mr Martin Myers as a Non-Executive Director; 4. 08 March 2016 - Resignation of Mr Mark Stephen as a Director; 5. 08 March 2016 - Resignation of Mr James King as a Director; 6. 08 March 2016 – Resignation of Mr David Anderson as a Director; 7. 12 May 2016 – Resignation of Mr Michael Horsford as a Director; 8. 12 May 2016 – Resignation of Mr Sebastian Whitton as a Director; 9. 12 May 2016 –Appointment of Mr Mark Felton as a Director; and 10. 12 May 2016 - Appointment of Mr David Anderson as a Director. The registered office address changed from 4th Floor, 17-19 Maddox Street, Mayfair, London W1S 2QH, United Kingdom to 13 David Mews, Marylebone, London W1U 6EQ, United Kingdom on 6 April 2016 and it subsequently changed to 23 Hanover Square, London, W1S 1JB, United Kingdom on 18 May 2016. The Directors take responsibility for this announcement. Attachment: 1. Allenbrooke Change of Board Non Regulated Publication Date: 14/06/2016

Change of Board/Registered Office · 8. 12 May 2016 – Resignation of Mr Sebastian Whitton as a Director; 9. 12 May 2016 –Appointment of Mr Mark Felton as a Director; and 10. 12

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Page 1: Change of Board/Registered Office · 8. 12 May 2016 – Resignation of Mr Sebastian Whitton as a Director; 9. 12 May 2016 –Appointment of Mr Mark Felton as a Director; and 10. 12

0197/00016337/en

Change of composition of the directors / senior directors (Resignation/ Appointment)

Allenbrooke Plc

HJR

Change of Board/Registered Office

Allenbrooke Plc announces the following appointments and resignations :1. 08 March 2016 - Appointment of Mr Sebastian Whitton as a Director;2. 08 March 2016 - Appointment of Mr Michael Horsford as a Director;3. 08 March 2016 - Appointment of Mr Martin Myers as a Non-ExecutiveDirector;4. 08 March 2016 - Resignation of Mr Mark Stephen as a Director;5. 08 March 2016 - Resignation of Mr James King as a Director;6. 08 March 2016 – Resignation of Mr David Anderson as a Director;7. 12 May 2016 – Resignation of Mr Michael Horsford as a Director;8. 12 May 2016 – Resignation of Mr Sebastian Whitton as a Director;9. 12 May 2016 –Appointment of Mr Mark Felton as a Director; and10. 12 May 2016 - Appointment of Mr David Anderson as a Director. The registered office address changed from 4th Floor, 17-19 MaddoxStreet, Mayfair, London W1S 2QH, United Kingdom to 13 David Mews,Marylebone, London W1U 6EQ, United Kingdom on 6 April 2016 and itsubsequently changed to 23 Hanover Square, London, W1S 1JB, UnitedKingdom on 18 May 2016.The Directors take responsibility for this announcement. Attachment: 1. Allenbrooke Change of Board

Non Regulated

Publication Date: 14/06/2016