UANC.L Regulatory News (UANC)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Robin Butler

2

Reason for Notification

a)

Position/status

Managing Director

b)

Initial notification/Amendment

Initial Announcement

3

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

a)

Name

Urban&Civic plc

b)

LEI

213800WL3TK2BJGFCY44

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, type of instrument

Ordinary Shares of 20 pence each in Urban&Civic plc

Identification code

GB00BKT04W07

b)

Nature of the transaction

Acquisition of shares through SIPP

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

18 December 2018

f)

Place of the transaction

Outside a trading venue