AEW UK REIT PLC

Net Asset Value • Nov 14, 2019

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AEW UK REIT plc (AEWU)

AEW UK REIT plc: Director Declaration

14-Nov-2019 / 15:39 GMT/BST

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

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AEW UK 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

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ISIN:	GB00BWD24154
Category Code:	RDN
TIDM:	AEWU
LEI Code:	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 of Announcement	EQS News Service

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