Board Committee Change

6 July 2016

Urban&Civic plc

(the "Company")

Board committee change

Consequent upon his appointment as Chairman of the Company on 24 March 2016, Alan Dickinson has resigned as a member of the Audit Committee with effect from 5 July 2016. Mr Dickinson will continue to be chairman of the Nomination Committee.

 For further information, please contact:

Urban&Civic plc

Heather Williams - 020 7509 5555