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Purchase of Shares by Directors

April 12, 2022

Induction Healthcare Group PLC

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

Purchase of Shares by Directors

NamePositionNumber of Ordinary Shares Purchased Price per Ordinary ShareResultant ShareholdingPercentage of Issued Share CapitalJames BalmainChief Executive Officer7,30054.0987p706,5730.77%Guy MitchellChief Financial Officer9,20054.0987p9,2000.01%Hugo Stephenson*Group Executive Director100,00054.0987p2,226,2732.42%Leslie-Ann ReedNon-Executive Director57,10052.5p57,1000.06%Andy WilliamsNon-Executive Director190,98952.5p610,4840.66%* Dr Stephenson’s shareholding shown above excludes the 7,152,600 ordinary shares which are held by Blue Muse Investments Pty Ltd, as trustee of The Blue Muse Trust (a trust which is controlled by Hugo Stephenson’s mother and of which close relatives including his children and friends of Hugo Stephenson are beneficiaries).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 / Alice WoodingsMob: +44(0)7980 541 893 / +44 (0)7407 804 654 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.CLICK HERE FOR FULL 'PURCHASE OF SHARES BY DIRECTORS' SUBMISSION