Worldwide Healthcare Trust PLC - Director Declaration

4 June 2025

Worldwide Healthcare Trust PLC

(the "Company")

Director Declaration

Pursuant to UK Listing Rule 6.4.9R, the Company acknowledges that Sian Hansen, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of The Lindsell Train Investment Trust plc, with effect from 4 June 2025.

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Contact information: 

Mark Pope

Frostrow Capital LLP

Company Secretary

0203 008 4913