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AIM Rule 17 Schedule 2(g) Update

March 30, 2022

Induction Healthcare Group PLC

(“Induction”, the “Company”, or the “Group”)

AIM Rule 17 Schedule 2(g) Update

Induction (AIM: INHC), a leading virtual care platform driving digital transformation of healthcare systems worldwide, announces the following information relating to directors' disclosure under Schedule Two, paragraph (g) of the AIM Rules for Companies:Chris Spencer, non-executive Chairman, has been a director of a private company, Acea Health Limited, since 2 April 2018. On 29 March 2022, Acea Health Limited entered into creditors voluntary liquidation.ENQUIRIES InductionJames Balmain, Chief Executive OfficerGuy Mitchell, Chief Financial OfficerVia Walbrook PR Ltd: induction@walbrookpr.com Singer Capital Markets (Nominated Adviser and Broker)+44 (0)20 7496 3000Philip Davies / Kailey Aliyar Walbrook PR Ltd induction@walbrookpr.comPaul McManus / Stephanie CuthbertMob: +44(0)7980 541 893 / +44 (0)7796 794 663 About Induction - www.inductionhealthcare.comInduction (AIM: INHC) Induction delivers a suite of software solutions through a single integrated platform that transforms care delivery. Our system-wide applications help healthcare providers and administrators to deliver care at any stage remotely as well as face-to-face – enabling a more flexible, efficient and positive experience for the communities they serve. Purpose built for integration with leading Electronic Medical Record (EMR) platforms, our products offer immediate stand-alone value that becomes even greater when integrated with pre-existing systems.Used at scale by national and regional healthcare systems, as well non-health government services, our applications are relied upon by hundreds of thousands of clinicians and millions of patients across almost every hospital in the British Isles.