UANC Urban&civic Plc

TIDMUANC

RNS Number : 9303N

Urban&Civic plc

23 January 2019

23 January 2019

Urban&Civic plc

Board changes

Urban&Civic plc (the "Company") announces that, on his appointment as Senior Independent Director on 13 February 2019, as announced on 7 January 2019, Ian Barlow will step down as chairman of the Audit Committee, to be succeeded by Jon Di-Stefano, Independent Non-Executive Director. Jon Di-Stefano will also be appointed as member of the Nomination Committee on 13 February 2019.

For further information:

Urban&Civic plc

   Heather Williams                                            020 7509 5555 

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