UANC.L Regulatory News (UANC)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Robin Butler

Nigel Hugill

Duncan Hunter

David Wood

2

Reason for the notification

a)

Position/status

Directors

b)

Initial notification /Amendment

Initial

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

Identification code

Ordinary shares of 20 pence each

GB00BKT04W07

b)

Nature of the transaction

Dividend reinvestment under dividend reinvestment scheme

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transactions

23 FEBRUARY 2018

f)

Place of the transactions

London