15 June 2017

Urban&Civic plc

The Board of Urban&Civic plc ('the Company') confirms that the scrip reference price for the fully paid ordinary shares to be issued to shareholders electing to receive the scrip dividend alternative for the interim dividend for the year ended 30 September 2017, payable on 21 July 2017, will be 261.45 pence per share.

The scrip reference price has been calculated by taking the average mid-market closing price of the Company's shares over the five business days commencing on the ex-dividend date. In respect of the interim dividend for the year ended 30 September 2017, this was the period 8 to 14 June 2017 inclusive.

The exact number of shares required to be issued will be established after 23 June 2017, the final date for receipt of elections to participate in the scrip dividend scheme.

Shareholders who wish to elect to participate in the scrip dividend scheme, should contact Share Registrars at The Courtyard, 17 West Street, Farnham, Surrey GU9 7DR or by telephone on 01252 821390. Alternatively you may email Share Registrars at enquiries@shareregistrars.uk.com

Shareholders who hold their shares in CREST and wish to elect to participate must do so by means of CREST procedures.

Further details on the scrip dividend are on the Company's website www.urbanandcivic.com

The scrip dividend timetable for the interim dividend for the year ended 30 September 2017 is:

Ex-dividend date

8 June 2017

Record date

9 June 2017

Scrip reference price calculation period

8 to 14 June 2017

Last date for receipt of scrip elections

23 June 2017

Dividend payment/scrip issue date

21 July 2017

Urban&Civic plc

David Wood 020 7509 5555

Urban&Civic plc published this content on 15 June 2017 and is solely responsible for the information contained herein.
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