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

UK 100

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