Directorate change - THC Dartford Issuer Plc

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The Hospital Company (Dartford) Issuer plc announced directorate changes effective November 30, 2025, with Daniel Geoffrey North stepping down as Nominated Director on behalf of Semperian PPP Investment Partners No.2 Limited. Louis Javier Falero has been appointed as the new Nominated Director for Semperian PPP Investment Partners No.2 Limited, and Gary Brown will serve as alternate Director to Mr. Falero. These changes are in accordance with Listing Rule 9.6.11R.

Disclaimer*

Hospital Co (Dartford) Issuer PLC

12 December 2025

The Hospital Company (Dartford) Issuer plc

Directorate Change

In accordance with Listing Rule 9.6.11R, The Hospital Company (Dartford) Issuer plc confirms the following directorate changes to the Board of Directors of The Hospital Company (Dartford) Issuer plc, effective 30 November 2025:

· Daniel Geoffrey North stepped down from his role as Nominated Director (on behalf of Semperian PPP Investment Partners No.2 Limited).

· Louis Javier Falero has been appointed to the role of Nominated Director (on behalf of Semperian PPP Investment Partners No.2 Limited).

· Gary Brown will be appointed to the role of alternate Director to Javier Falero.

Enquiries:

Amanda Teggart

Email: amanda.teggart@semperian.co.uk

Phone: +442034051317
Mobile: +447697 317252

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