Notice of AGM

10 April 2017

CIVITAS SOCIAL HOUSING PLC

("Civitas" or the "Company")

Notice for Annual General Meeting

The Board of Civitas Social Housing PLC (ticker: CSH.L) announces that the Annual General Meeting of the Company will be held on Wednesday, 17 May 2017 at 10.00 am at 3 More London Riverside, London SE1 2AQ.

The formal notice of the Annual General Meeting is available to view on the Company's website at www.civitassocialhousing.com.

A copy has been lodged with the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.

NOTES:

Civitas Social Housing PLC is the first Real Estate Investment Trust offering pure play exposure to social housing in England and Wales. The Company is managed by Civitas Housing Advisors Limited. The Company is listed on the premium listing segment of the Official List of the Financial Conduct Authority and was admitted to trading on the main market for listed securities of the London Stock Exchange in November 2016.