Director Declaration

13 June 2016

WORLDWIDE HEALTHCARE TRUST PLC

(the “Company”)

Director Declaration

The Company announces that Jo Dixon, one of its non-executive directors, has resigned as a non-executive director of Plutus PowerGen plc with effect from 13 June 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

UK 100

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