Cancellation of Treasury Shares

For immediate release

27 September 2016

WORLDWIDE HEALTHCARE TRUST PLC

(the "Company")

CANCELLATION OF TREASURY SHARES

In conformity with the provisions of the Transparency Directive, the Company hereby notifies the market that the total number of Ordinary shares currently held in treasury, being 1,332,742, has today been cancelled. The total number of Ordinary shares that the Company has in issue and, therefore, the total number of voting rights in the Company is 46,506,278.

The figure of 46,506,278 may be used by shareholders as the denominator for the calculation by which they may determine if they are required to notify their interest in, or change to their interest in, the Company under the FCA’s Disclosure Guidance and Transparency Rules.

For and on behalf of

Frostrow Capital LLP
Company Secretary

For further information, please contact:

Mark Pope
Frostrow Capital LLP
Tel: [phone]