CARDIFF PROPERTY PLC

Regulatory Filings • May 4, 2023

National Storage Mechanism | Additional information

RNS Number : 3365Y

Cardiff Property PLC

04 May 2023

4 May 2023

LEI: 213800GE3FA4C52C1N05

The Cardiff Property plc ("the Company")

Appointment of auditors

The Company notifies that, with effect from 26 April 2023, it has appointed MHA MacIntyre Hudson as auditors to the Company and its subsidiaries. This appointment remains subject to approval by shareholders at the next Annual General Meeting of the Company.

As required by Section 520(2) of the Companies Act 2006 a copy of PKF Littlejohn LLP's reason for their resignation is being sent to shareholders for information only and will also be uploaded to the National Storage Mechanism and will shortly be available for inspection at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

PKF Littlejohn LLP have resigned as auditors as the Company wishes to appoint an alternative audit firm for a combination of factors, including not being able to agree future fee levels.

For further information:

The Cardiff Property plc                     Richard Wollenberg                01784 437444

Shore Capital                                      Patrick Castle                          0207 408 4050

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