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