REG - CT Healthcare Trust - Notification of Board Changes

CT Healthcare TrustAnnouncement

28/04/2026 16:45

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RNS Number : 2702C  CT Healthcare Trust PLC  28 April 2026

CT Healthcare Trust plc

(the "Company")

Notification of Board Changes

Following the conclusion of the Company's Annual General Meeting held earlier
today (the "AGM"), the Company announces that Ms Kate Bolsover and Ms Jo Dixon
have retired from the Board.

As previously announced on 30 October 2025, in addition to acting as Chairman
of the Company, Ms Bolsover is also Chairman of another company for which
Columbia Threadneedle Investments acts as investment manager. Accordingly,
following the appointment of Columbia Threadneedle Investments as the
Company's investment manager on 5 March 2026, Ms Bolsover could no longer be
regarded as independent of the investment manager for the purposes of the UK
Listing Rules. In order to ensure continued compliance with the UK Listing
Rules and the highest standards of corporate governance, Ms Bolsover did not
stand for re-election at the AGM.

Ms Sarah MacAulay, who joined the Board in February 2025, has been appointed
Chairman of the Board with effect from the conclusion of the AGM.

The Board also notes that Ms Jo Dixon has concluded her service as Senior
Independent Director at the AGM, having reached the end of her tenure.

Following a comprehensive selection process conducted with the support of an
independent third‑party search firm, the Company is pleased to announce the
appointment of Alexandra Innes as an independent non-executive director, with
effect from 29 April 2026.

Alexandra is an experienced non-executive director and board adviser across
listed, private and public organisations. She is a non-executive committee
member at the Bank of England, and a non-executive director of W1M Wealth
Management Ltd and Schroder Real Estate Investment Trust Ltd.  She is also
Senior Independent Director at STS Global Income and Growth Trust plc and
Facilities by ADF plc.   Previous board roles include Knight Frank LLP, FTSE
250 Dowlais Group plc, and the All England Lawn Tennis Club (Championships)
Ltd. Alexandra brings experience in capital markets and absolute return
investments from her executive career spanning technology investment banking,
global capital markets, and investment management, most latterly as Managing
Director of Global Markets at Barclays plc.

Sarah MacAulay, Chairman, commented:

"On behalf of the Board, I would like to thank Kate and Jo for their
significant contribution to the Company. We are delighted to welcome Alexandra
to the Board. Alexandra brings extensive board and governance experience,
together with strong familiarity with investment markets. We are confident
that she will make a valuable contribution as the Company enters its next
phase of development."

There is no information to be disclosed in respect of UKLR 6.4.8 for Alexandra
and as at the date of this announcement, she has no beneficial interests in
the ordinary shares of the Company.

LEI: 213800HQ3J3H9YF2UI82

Enquiries:

NSM Funds (UK) Limited

Company Secretary

 

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