Directorate Change

17 July 2013

                        WORLDWIDE HEALTHCARE TRUST PLC                         

                                (the "Company")                                

Notification of Board changes and Directors' details

The Company hereby announces that Anthony Townsend retired as a non-executive
Director of the Company on 17 July 2013.

There is no further information to be disclosed under Listing Rule 9.6.11R to
9.6.15G.

- ENDS-

For further information please contact:

Mark Pope                                                                      
Frostrow Capital LLP
020 3 008 4913