Director Declaration

1 August 2014

                        WORLDWIDE HEALTHCARE TRUST PLC                         

                                (the "Company")                                

                             Director Declaration                              

Pursuant to paragraph 9.6.14R of the Listing Rules, the Company hereby
announces that Jo Dixon, non-executive Director, is being appointed as an
independent non-executive Director of Plutus Resources plc with effect from 1
August 2014.

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Contact information:

Mark Pope - 020 3 008 4913
Frostrow Capital LLP
Company Secretary