Director Declaration

9 September 2013

                        WORLDWIDE HEALTHCARE TRUST PLC                         

                                (the "Company")                                

Director Declaration

Pursuant to LR 9.6.14, the Company acknowledges that Ms Jo Dixon, a Director of
this Company, has been appointed as a non-executive Director to the Board of
JPMorgan European Investment Trust plc with effect from 1 October 2013.

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Contact information:

Mark Pope - 0203 008 4913

Frostrow Capital LLP

Company Secretary