Director Declaration

UK Mortgages Ltd - Director Declaration

PR Newswire

London, September 24

UK MORTGAGES LIMITED

(a non-cellular company limited by shares incorporated in the Island of Guernsey under the Companies (Guernsey) Law 2008, as amended, with registered number 60440 and registered as a Registered Closed-ended Collective Investment Scheme with the Guernsey Financial Services Commission. LEI: 549300388LT7VTHCIT59)

Director Declaration

24 September 2019

In accordance with the requirements of Listing Rule 9.6.14, the Board of UK Mortgages Limited (the “Company”) advises the following changes to directorships in other publicly quoted companies, held by a member of the Board:

With effect from 24 September 2019, Helen Green was appointed as a non-executive director of JPMorgan Global Core Real Assets Limited, a company listed on the London Stock Exchange.

For further information, please contact:

Numis Securities Limited:Nathan Brown +44 (0) 20 7260 1000Hugh Jonathan

UK Mortgages Limited:John Magrath +44 (0) 20 7015 8900Alistair Wilson