UANC.L Regulatory News (UANC)

Urban&Civic plc

4 October 2016

Urban&Civic plc

("Urban&Civic" or "the Company")

Employee Benefit Trust

The Company was notified on 3 October 2016 that Estera Trust (Jersey) Limited as trustee of the Urban&Civic Employee Benefit Trust (the "EBT") had purchased 6,362 Ordinary shares of 20p each in the capital of the Company ("Shares") at a price of 224.97p per share on 30 September 2016. The transaction took place in London.

Immediately following the above transaction, the EBT held 1,483,503 shares, representing approximately 1.02% of the Company's issued share capital. The executive directors, together with other employees, are potential beneficiaries under the EBT and are therefore treated as having an interest in such Shares.

For further information:

Urban&Civic plc

Heather Williams 020 7509 5555