UEX.L Regulatory News (UEX)

2 July 2020

Urban Exposure Plc

Appointment of Independent Non-Executive Director

Urban Exposure plc (the "Company" or "Urban Exposure"), a specialist real estate development financier and asset manager, is pleased to announce that Graham Warner will join the Board of the Company as an Independent Non-Executive Director with immediate effect. Mr Warner will take over the role of non-executive Chairman immediately following the Company's annual general meeting in July 2020.

Mr Warner has nearly 40 years' experience in banking and financial services, with many years spent at J O Hambro Capital Management Group Limited, where he served as finance director. Mr Warner is also a non-executive director of Dolphin Capital Investors Ltd. Prior to joining J O Hambro in 2000, Mr Warner worked for Mercury Asset Management (subsequently Merrill Lynch Investment Managers), where he was responsible for Mercury's financial accounting and regulatory reporting. He has also worked for the National Bank of Kuwait Group and Hong Kong & Shanghai Banking Corporation in senior financial management roles. Graham is a qualified Chartered Accountant.

Disclosures

Mr Warner, aged 69, holds no shares in the Company, and other than that as set out below, there is no further information to be disclosed under Schedule Two (g) of the AIM Rules for Companies.

Current Directorships:

Dolphin Capital Investors Limited

Reach Consulting Limited

Reach Volunteering

Directorships in the last five years:

J O Hambro Capital Management Umbrella Fund Plc

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