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NMC Health PLC

NMC Health Proposed Share Buyback and Directors’ Remuneration Policy

NMC Health (LON:NMC) announced that it will today be posting a circular to shareholders convening a general meeting to consider:

·      a general authority to make market purchases of NMC shares in line with the Company’s intention announced on 22 August 2019; and

·     a proposed directors’ remuneration policy, which the Company is required to adopt in place of its existing policy, which was previously approved in December 2016.

A letter from the Joint Chairmen of the Company, and from the Chairman of the Remuneration Committee, and the expected timetable of principal events are also contained in the Circular.

A copy of the Circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

Copies of the Circular, including the notice of general meeting to be held at 11.00am on 5 December 2019 at the offices of Allen & Overy LLP, One Bishops Square, London E1 6AD, United Kingdom, will be available on NMC Health’s website (https://nmc.ae/investorrelations/shareholderinformation).