Director Declaration

11 February 2015

                        WORLDWIDE HEALTHCARE TRUST PLC                         

                                (the "Company")                                

Director Declaration

Pursuant to LR 9.6.14, the Company acknowledges that Ms Jo Dixon, a
non-executive Director of the Company, has been appointed as a non-executive
Director to the Board of F&C Global Smaller Companies PLC with effect from 11
February 2015.

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Contact information:

Mark Pope - 0203 008 4913
Frostrow Capital LLP
Company Secretary