REG-Worldwide Healthcare: Director Retirement and Board Responsibilities

Worldwide Healthcare TrustAnnouncement

02/03/2023 07:15

2 March 2023

WORLDWIDE HEALTHCARE TRUST PLC
(the “Company”)

Director Retirement and Changes to Board Responsibilities

It is confirmed that Sarah Bates, the Company’s Senior Independent Director
and the Chair of the Nominations Committee, having served on the Board since
2013, will retire at the conclusion of the Company’s Annual General Meeting
to be held on Tuesday, 18 July 2023. Bina Rawal will then take over as the
Senior Independent Director and Chair of the Nominations Committee.

In addition, Tim Livett will take over from Humphrey van der Klugt as Chair of
the Audit & Risk Committee and Jo Parfrey will take over from Bina Rawal as
Chair of the Management Engagement & Remuneration Committee, both with
immediate effect.

- END -

Contact information:

Mark Pope – 0203 008 4913
Frostrow Capital LLP
Company Secretary



Copyright (c) 2023 PR Newswire Association,LLC. All Rights Reserved