Director Declaration

Worldwide Healthcare Trust

24/06/2026 09:52

              
                
              
              
                

                  

                    24 June 2026
                  
                  

                     
                  
                  

                     
                  
                  

                    
                      Worldwide Healthcare Trust PLC
                    
                  
                  

                    (the "Company")
                  
                  

                    
                      LEI: 5493003YBCY4W1IMJU04
                    
                  
                  

                     
                  
                  

                     
                  
                  

                     
                  
                  

                    
                      Director Declaration
                    
                  
                  

                    
                       
                    
                  
                  

                    Pursuant to UK Listing Rule 6.4.9R, the Company acknowledges that Jo Parfrey, a Non-Executive Director of the Company, has been appointed as an independent Non-Executive director and Audit Committee Chair designate of Herald Investment Trust plc with effect from 1 July 2026.
                  
                  

                     
                  
                  

                    - END -
                  
                  

                     
                  
                  

                     
                  
                  

                    Contact information:
                     
                  
                  

                     
                  
                  

                    Mark Pope
                  
                  

                    Frostrow Capital LLP
                  
                  

                    Company Secretary
                  
                  

                     
                  
                  

                    0203 008 4913