Town Centre Regulatory News (TOWN)

13 February 2020

Town Centre Securities PLC

('The Company' or 'TCS')

Director Declaration

Pursuant to Listing Rule 9.6.14 (2), TCS announces that Paul Huberman, an independent non-executive director of the Company, has been appointed an independent non-executive director of GetBusy PLC, an AIM listed company, with effect from 3 March 2020.

-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 / Alastair de Kare-Silver / Florence Mayo tcs@mhpc.com

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 £394m. With 60 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 £31m.

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