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AEW UK REIT PLC

Board/Management Information • Mar 5, 2020

5329_rns_2020-03-05_3911032e-4882-49e8-8a65-5cbd5822cf0d.pdf

Board/Management Information

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AEW UK REIT plc (AEWU) 04-March-2020 / 07:01 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 has been informed that Mr Bim Sandhu, a Non-Executive Director of the Company, has been appointed as a Non-Executive Director of The Conygar Investment Company PLC with effect from 4 March 2020.

4 March 2020

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.: 50186 EQS News ID: 988753

End ofAnnouncementEQS News Service