WORLDWIDE HEALTHCARE TRUST PLC - Directorate Change
                                                                7 November 2012

                WORLDWIDE HEALTHCARE TRUST PLC (the "Company")                 

                              Board of Directors                               

The Board of Worldwide Healthcare Trust PLC is pleased to announce the appointment of Mr Doug McCutcheon as an independent non-executive Director of the Company, with immediate effect.

Based in Toronto, Canada and both a Canadian and UK citizen, Mr McCutcheon acts as an independent investor and consultant, specialising in the provision of strategic and financing advice. He is the former head of UBS Healthcare Investment Banking for Europe, the Middle East and Africa, with over 25 years' experience as an investment banker, 16 of which specialising in the global healthcare sector.

Mr McCutcheon's appointment will be proposed to shareholders for ratification at the Annual General Meeting of the Company to be held in July 2013.

There is no further information to be disclosed under Listing Rule 9.6.13R(2) to (6).

- ENDS-

For further information please contact:


Mark Pope       Frostrow Capital LLP                         020 3 008 4913

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