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Director Declaration

21 Aug 2014 14:28

RNS Number : 7641P

Urban&Civic plc

21 August 2014

Listing Rule 9.6.14: Additional Directorship

Notification is given in accordance with LR 9.6.14 that Alan Dickinson, Independent Non-executive Director of Urban&Civic plc, will be appointed as an Independent Non-executive Director of Lloyds Banking Group, with effect from 8 September 2014.

Enquiries:

Urban&Civic plc

Jon Austen, Company Secretary

Telephone: +44 20 7631 1666

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
11th Feb 2015	7:00 am	RNS	Trading update
15th Dec 2014	1:38 pm	RNS	Holding(s) in Company
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17th Nov 2014	9:00 am	RNS	Notice of Results
22nd Oct 2014	7:00 am	RNS	Resolution to grant planning permission
1st Oct 2014	3:59 pm	RNS	Grant of options
5th Sep 2014	4:42 pm	RNS	Holding(s) in Company
4th Sep 2014	7:00 am	RNS	Appointment as development manager
21st Aug 2014	2:28 pm	RNS	Director Declaration
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1st Aug 2014	7:00 am	RNS	Interim Management Statement
2nd Jul 2014	12:54 pm	RNS	Director/PDMR Shareholding
30th May 2014	7:00 am	RNS	Interim Results
28th May 2014	9:59 am	RNS	Holding(s) in Company
27th May 2014	6:25 pm	RNS	Holding(s) in Company
22nd May 2014	12:27 pm	RNS	Holding(s) in Company
22nd May 2014	8:00 am	RNS	Admission to the Main Market and change of name

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