Transaction in Own Shares

RNS Number : 9835G

Target Healthcare REIT Limited

25 November 2015

Target Healthcare REIT Limited

("Target Healthcare" or the "Company")

Transaction in own shares

Further to the announcement on 20 November 2015, Target Healthcare REIT Limited announces that on 25 November 2015 the Company completed the sale of 14,229,822 ordinary shares of no par value each. The ordinary shares were sold out of treasury at a price of 104.0 pence per share.

Following this sale, the Company's issued share capital consists of 172,180,851 ordinary shares. The Company no longer holds any ordinary shares in treasury. Accordingly, the total number of voting rights in the Company is 172,180,851. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

FOR FURTHER INFORMATION, PLEASE CONTACT:

Target Advisers LLP

Kenneth MacKenzie, Managing Partner

01786 845 915

Stifel Nicolaus Europe Limited

Mark Young / Roger Clarke / Neil Winward

020 7710 7600

Dickson Minto, W.S.

Douglas Armstrong / Fiona Thompson

020 7649 6823

Quill PR

Fiona Harris / Sam Emery