Cancellation of Treasury Shares

For immediate release

24 September 2015

WORLDWIDE HEALTHCARE TRUST PLC

(the "Company")

CANCELLATION OF TREASURY SHARES

In conformity with the provisions of the Transparency Directive, the Company hereby notifies the market that the total number of Ordinary shares currently held in treasury, being 339,060 has today been cancelled. The total number of Ordinary shares that the Company has in issue and, therefore, the total number of voting rights in the Company is 47,839,020.

The figure of 47,839,020 may be used by shareholders as the denominator for the calculation by which they may determine if they are required to notify their interest in, or change to their interest in, the Company under the FSA’s Disclosure and Transparency Rules.

For and on behalf of
Frostrow Capital LLP
Company Secretary

For further information, please contact:
Mark Pope
Frostrow Capital LLP
Tel: [phone]