Urban&Civic : Appointment of Non-Executive Director

RNS Number

Urban&Civic plc

29 AUGUST 2017

Urban&Civic plc

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

Appointment of Non-Executive Director

Urban&Civic plc is pleased to announce the appointment of Jon Di-Stefano as Non-Executive Director which will take effect from 1 September 2017. Jon has been appointed as a member of the Audit Committee.

Jon is Chief Executive of Telford Homes Plc. He joined Telford Homes as Financial Director in 2002 and was appointed as Chief Executive in 2011. Prior to this he had one year with Mothercare, following five years with Arthur Andersen.

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

Alan Dickinson, Chairman of Urban&Civic, commented:

'We are delighted to welcome Jon as a Director of Urban&Civic. He has a strong financial and strategic management background with many years' experience in the housing market, which will complement the existing Board. We look forward to benefiting from his skills and experience.'

For further information, please contact:

Urban&Civic plc

Heather Williams - 020 7509 5555

Appendix

Jon Di-Stefano holds or has held the following directorships in publicly quoted companies in the past five years:

Current Directorships or Partnerships:

Telford Homes Plc