CSH.L Regulatory News (CSH)

15 December 2017

CIVITAS SOCIAL HOUSING PLC("Civitas" or the "Company")LEI: 213800PGBG84J8GM6F95

Director Declaration

In accordance with Listing Rule 9.6.14, the Company announces that Caroline Gulliver, a non-executive director of the Company, was appointed as a non-executive director of Aberdeen Standard European Logistics Income PLC on 8 November 2017. Aberdeen Standard European Logistics Income PLC listed on the London Stock Exchange with effect from 15 December 2017.

For further information, please contact:

Civitas Housing Advisors Limited

Paul Bridge Tel: +44 (0)20 3709 4622

Andrew Dawber Tel: +44 (0)20 3709 4626

Cenkos Securities PLC

Sapna Shah Tel: +44 (0)20 7397 1922

Tom Scrivens Tel: +44 (0)20 7397 1915

Pagefield Communications Limited

Philip Dennis Tel: +44 (0)7947 868206

David Leslie Tel: +44 (0)7584 070274

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.