REG-Worldwide Healthcare: Appointment of New Director

Worldwide Healthcare TrustAnnouncement

15/08/2022 14:15

15 August 2022

WORLDWIDE HEALTHCARE TRUST PLC

(the “Company”)

Appointment of New Director

As part of the ongoing process of refreshment described in the Company’s
Annual Report & Accounts, the Board of Worldwide Healthcare Trust PLC is
pleased to announce the appointment of Tim Livett as an independent,
non-executive Director of the Company, with effect from Thursday, 1 September
2022.

Mr Livett, a qualified accountant, is the Chief Financial Officer at Caledonia
Investments PLC. He is also a non-executive Director of Premier Marinas Group
and a member of the Valuation and Audit & Risk Committees at Oxford University
Endowment Management. He was formerly Chief Financial Officer at Wellcome
Trust, the global charitable foundation focused on health research, and at
Virgin Atlantic Limited.

On appointment, Mr Livett will be a member of the Company’s Audit & Risk
Committee, the Nominations Committee and the Management Engagement &
Remuneration Committee.

The Chairman of Worldwide Healthcare Trust PLC, Doug McCutcheon, commented:

“My fellow Directors and I are delighted to welcome Tim to the Board. We are
very pleased to have someone with such a breadth of financial and investment
management experience joining us as a Director.”

Mr Livett’s appointment will be proposed to shareholders for election at the
Annual General Meeting of the Company to be held in July 2023.

Mr Livett currently holds no ordinary shares in the Company.

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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