TIDMWWH 
 
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 
 
 
 
END

(END) Dow Jones Newswires

March 02, 2023 02:00 ET (07:00 GMT)

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