Director Declaration

Summary by AI ^BETAClose X

Bellevue Healthcare Trust plc has announced that non-executive director Sarah MacAulay has been appointed as a non-executive director of Ashoka India Equity Investment Trust plc, effective immediately. This announcement is made in accordance with UK Listing Rule 6.4.9(2).

Disclaimer*

Bellevue Healthcare Trust PLC

24 February 2026

Bellevue Healthcare Trust plc

('the Company')

Director Declaration

In accordance with UK Listing Rule 6.4.9(2), Bellevue Healthcare Trust plc announces that Sarah MacAulay, a non-executive director of the Company, has been appointed as a non-executive director of Ashoka India Equity Investment Trust plc with immediate effect.

LEI: 213800HQ3J3H9YF2UI82

For further information please contact:

NSM Funds (UK) Limited
Company Secretary

Bellevue@nsm.group

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