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AEW UK REIT PLC

Net Asset Value Jun 14, 2024

5329_dirs_2024-06-14_c1f43d8d-cf0b-4501-901c-45743cebfbf5.html

Net Asset Value

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National Storage Mechanism | Additional information

RNS Number : 5019S

AEW UK REIT PLC

14 June 2024

14 June 2024

AEW UK REIT plc

Director Declaration

In accordance with Listing Rule 9.6.14, AEW UK REIT plc (the "Company") announces that it has been informed that Katrina Hart, an Independent Non-Executive Director of the Company, will be appointed by JPMorgan UK Small Cap Growth & Income plc as Chair of its Board and Chair of its Nomination Committee and Management Engagement Committee with effect from 27th November 2024.

For further information, please contact:

Link Company Matters Limited

Company Secretary

Telephone - 07548 773 155

LEI: 21380073LDXHV2LP5K50

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