Director Declaration

Fidelity European Values PLC

Pursuant to Listing Rule 9.6.14R, the Company announces that Humphrey van der Klugt is to be appointed as an independent non-executive Director of Worldwide Healthcare Trust PLC with effect from 15 February 2016.

Christopher Pirnie

For and on behalf of FIL Investments International

Company Secretary

16 December 2015

01737 837929

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