AEW UK REIT PLC

Board/Management Information • Nov 15, 2019

AEW UK REIT plc (AEWU) 14-Nov-2019 / 15:39 GMT/BST Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

AEWUK REIT plc (the "Company")

Director Declaration

In accordance with LR 9.6.14 R, the Company announces that with effect from 14 November 2019, Ms Katrina Hart, a Non-executive Director of the Company, has resigned from the board of Miton Group plc ("Miton") and been appointed as a Non-executive Director of Premier Asset Management Group PLC ("Premier"), following the all-share merger between Premier and Miton.

14 November 2019

LEI: 21380073LDXHV2LP5K50

Enquiries: Link Company Matters Limited Company Secretary Telephone - 01392 477500

ISIN: GB00BWD24154 Category Code: RDN TIDM: AEWU LEICode: 21380073LDXHV2LP5K50 OAM Categories:3.1.Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 29354 EQS News ID: 913549

End ofAnnouncementEQS News Service