Director Declaration

5 April 2019

WORLDWIDE HEALTHCARE TRUST PLC
(the “Company”)

Director Declaration

Pursuant to LR 9.6.14, the Company acknowledges that Mr David Holbrook, a non-executive Director of the Company, has been appointed as a non-executive Director to the Board of Oxford Biodynamics plc with effect from 5 April 2019.

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Contact information:  

Mark Pope – 0203 008 4913
Frostrow Capital LLP
Company Secretary