Director Declaration

19 October 2018

Town Centre Securities PLC('TCS' or the 'Company')  

Director Declaration

Pursuant to Listing Rule 9.6.14 (2), TCS announces that Paul Huberman, a non-executive director of the Company, has been appointed as a non-executive director of GRIT Real Estate Income Group Limited, a company listed on the London Stock Exchange.

ENDS

For further information, please contact:

Town Centre Securities PLC www.tcs-plc.co.uk / @TCS PLC

Edward Ziff, Chairman and Chief Executive 0113 222 1234

Mark Dilley, Group Finance Director

MHP Communications 0203 128 8742

Reg Hoare / Alistair de Kare- Silver [email protected]

Notes to Editors:

Town Centre Securities PLC (TCS) is a Leeds, Manchester, Glasgow and London based property investment and car parking operator with assets of over £400m. With more than 50 years' experience, a commitment to sustainable development and a reputation for quality and innovation, TCS create mixed use developments close to transport hubs in major cities across the UK. Their current portfolio delivers an annual income of more than £30m.

For more information visit www.tcs-plc.co.uk