Director Declaration

15 July 2016

WORLDWIDE HEALTHCARE TRUST PLC

(the “Company”)

Non-Executive Director Declaration

The Company has been informed that Mrs Sarah Bates, a non-executive Director, has retired as a Director of U and I Group PLC with effect from 14 July 2016.

This disclosure is made pursuant to paragraph 9.6.14R of the Listing Rules.

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Contact information:  

Mark Pope - 020 3 008 4913

Frostrow Capital LLP

Company Secretary