30 August 2019

Induction Healthcare Group PLC

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

Annual Report and Accounts and Notice of AGM

Induction Healthcare Group PLC, a leading healthcare technology company helping to streamline the delivery of care, announces that the following documents are now available on the Company’s website, https://inductionhealthcare.com:

·      The Annual Report and Accounts for the year and 26 days (“Period”) ending 31 March 2019

·      The Notice of the 2019 Annual General Meeting (“AGM”), which will be held at 11.00 on 19 September 2019 at the offices of Numis Securities, 10 Paternoster Square, London, EC4M 7LT.

Printed copies of all the documents have been posted to those shareholders who have opted out of receiving electronic communications from the Company.

An electronic copy of the Annual Report and Accounts and the notice of AGM are available on the Investor Relations section of the Company’s website www.inductionhealthcare.com in accordance with the AIM Rules.