Bellevue Healthcare - Share buy-back programme

Bellevue Healthcare Trust plc

Share buy-back programme

Bellevue Healthcare Trust plc (the Company) has entered into an agreement with J.P. Morgan Securities plc (JPMS plc) under which it has issued an irrevocable instruction to JPMS plc to manage the Company's ongoing share buyback programme. JPMS plc will carry out the instruction through the acquisition of ordinary shares in the Company within pre-set parameters for subsequent repurchase by the Company.

The Company currently has authority remaining to repurchase a maximum of 6,206,054 of its ordinary shares (being its outstanding shareholder authority). The Company is seeking a renewal of this authority at a general meeting convened for 29 September 2025.

The buyback may be funded from the Company's resources. The Company is unable to pay a price for any shares pursuant to the buy-back programme which would equate to a premium on the net asset value per share.

The buy-back will be undertaken pursuant the Company's discount management programme.

This arrangement is in accordance with Chapter 9 of the UK Listing Rules and the Company's general authority to repurchase shares.

The Company confirms that it currently has no inside information.

For further information, please contact:

JP Morgan Cazenove (Corporate Broking)              +44 (0) 20 3493 8000

William Simmonds / Rupert Budge                              BBH_JPMC@jpmorgan.com