Total Voting Rights

Worldwide Healthcare Trust PLC

1 July 2015

Worldwide Healthcare Trust PLC

Voting Rights and Capital

In accordance with the Financial Conduct Authority’s Disclosure and Transparency Rules, Worldwide Healthcare Trust PLC announces the following:

As at 30 June 2015, Worldwide Healthcare Trust PLC's capital consists of ordinary shares of 25p, with each ordinary share holding one voting right. The total number of ordinary shares in issue is 48,178,080. The Company has 496,060 ordinary shares in Treasury.

Therefore, the total number of voting rights in Worldwide Healthcare Trust PLC is 47,682,020.

The above figure (47,682,020) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in Worldwide Healthcare Trust PLC, or a change to their interest in Worldwide Healthcare Trust PLC, under the Financial Conduct Authority's Disclosure and Transparency Rules.

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Frostrow Capital LLP

Company Secretary

Tel: 0203 008 4913

UK 100

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