Directorate Change

6 July 2022

WORLDWIDE HEALTHCARE TRUST PLC (the “Company”)

Directorate Change

The Board announces that Sir Martin Smith has today retired from the Board. It is further announced that following his retirement Doug McCutcheon has succeeded him as Chairman.

 In addition, the Board announces that Dr Bina Rawal has succeeded Doug McCutcheon as Chair of the Management Engagement & Renumeration Committee.

- ENDS-

For further information please contact:

Mark Pope

Frostrow Capital LLP

020 3 008 4913