CSH.L Regulatory News (CSH)

1.

Details of person discharging managerial responsibilities/person closely associated with them

a)

Name

Mr Peter Baxter

2.

Reason for the notification

a)

Position / status

Non-executive Director

b)

Initial notification / amendment

Initial Notification

3.

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Civitas Social Housing plc

b)

LEI

213800PGBG84J8GM6F95

4.

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument

Identification Code

Ordinary shares of 1p each

GB00BD8HBD32

b)

Nature of the transaction

Conversion of 30,000 C Shares into 27,065 Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

21 December 2018

f)

Place of the transaction

London Stock Exchange (XLON)