Target Healthcare REIT PLC, at its AGM, held on 14 December 2021, announced that in line with the Board's ongoing succession plan, Mr. Tom Hutchison and Professor June Andrews ceased to be Directors of the Company following the conclusion of the Annual General Meeting. The Board take the opportunity to re-iterate its gratitude for the committed service and expert guidance that both of these Directors have provided to the Company since its launch in 2013. The Board of Directors also announces, pursuant to paragraph 9.6.11 R of the Listing Rules, that, with immediate effect, Mr. Vince Niblett has been appointed as Chair of the Audit Committee and Mr. Gordon Coull has been appointed as Senior Independent Director.