Director Declaration

Director Declaration

New directorship notification under Listing Rule 9.6.14(2) R

Pursuant to Listing Rule 9.6.14(2), Workspace Group PLC ('Workspace' or the Company) announces that:

Jamie Hopkins, the Chief Executive Officer of Workspace, has notified the Company that he has been appointed as a Non-Executive Director of St. Modwen Properties PLC with effect from 1st March 2018.

LEI: 2138003GUZRFIN3UT430

For enquiries, please contact:

Carmelina Carfora, Company Secretary 020 7138 3300