Director Declaration

28 February 2024

Worldwide Healthcare Trust PLC

(the "Company")

Director Declaration

Pursuant to LR 9.6.14 (2), the Company acknowledges that Dr Bandhana (Bina) Rawal, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of Primary Health Properties PLC, with effect from 27 February 2024.

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Contact information:

Mark Pope

Frostrow Capital LLP

Company Secretary

0203 008 4913

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