UANC Urban&civic Plc

TIDMUANC

RNS Number : 5856Y

Urban&Civic plc

10 May 2019

Urban&Civic plc

10 May 2019

("Urban&Civic" or the "Company")

Appointment of Non-Executive Directors

Urban&Civic plc is pleased to announce the appointment of Rosemary Boot and Sanjeev Sharma as Independent Non-Executive Directors with effect from 10 May 2019.

Rosemary is a non-executive director of Southern Water Services Limited and Impact Healthcare REIT plc, and a trustee of the Green Alliance, the environmental think tank. Sanjeev is Chief Property Portfolio Officer at M&G Real Estate Limited.

Alan Dickinson, Chairman of Urban&Civic, commented:

"I am delighted to welcome Rosemary and Sanjeev, both of whom will bring valuable and additional experience to the Board of Urban&Civic. We look forward to the strong contributions that they will make."

Other than the Appendix below, there is no further information to be disclosed under the requirements of UK Listing Rule 9.6.13.

For further information, please contact:

Urban&Civic plc

Heather Williams - 020 7509 5555

Appendix

Rosemary Boot and Sanjeev Sharma hold, or have held, the following directorships in publicly quoted companies in the past five years:

Rosemary Boot

   --     Current Directorships or Partnerships: 
   -    Impact Healthcare REIT plc 
   --     Previous Directorships or Partnerships: 
   -    n/a 

Sanjeev Sharma

   --     Current Directorships or Partnerships: 
   -    n/a 
   --     Previous Directorships or Partnerships: 
   -    n/a 

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END

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