Transfer to the Premium Listing Segment

THIS ANNOUNCEMENT DOES NOT CONSTITUTE A PROSPECTUS OR PROSPECTUS EQUIVALENT DOCUMENT AND NEITHER THIS ANNOUNCEMENT NOR ANYTHING HEREIN FORMS THE BASIS FOR ANY OFFER TO PURCHASE OR SUBSCRIBE FOR ANY SHARES OR OTHER SECURITIES IN THE COMPANY NOR SHALL IT FORM THE BASIS FOR ANY CONTRACT OR COMMITMENT WHATSOEVER.

30 April 2019

Urban&Civic plc

Transfer to the Premium Listing Segment

Urban&Civic plc is pleased to announce the approval by the Financial Conduct Authority (the "FCA") of the transfer of the listing category of all of its ordinary shares from a Standard Listing to a Premium Listing on the official list of the FCA, in accordance with Rule 5.4A of the Listing Rules (the "Transfer").

The Transfer will take effect at 8.00am today.

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