Director Declaration

13 February 2020

Town Centre Securities PLC

('The Company' or 'TCS')

Director Declaration

Pursuant to Listing Rule 9.6.14 (2), TCS announces that Paul Huberman, an independent non-executive director of the Company, has been appointed an independent non-executive director of GetBusy PLC, an AIM listed company, with effect from 3 March 2020.

-Ends-

For further information, please contact:

Town Centre Securities PLC www.tcs-plc.co.uk / @TCS PLC

Edward Ziff, Chairman and Chief Executive 0113 222 1234

Mark Dilley, Group Finance Director

MHP Communications 0203 128 8742

Reg Hoare / Alastair de Kare-Silver / Florence Mayo tcs@mhpc.com

Notes to Editors:

Town Centre Securities PLC (TCS) is a Leeds, Manchester, Glasgow and London based property investment and car parking operator with assets of over £394m. With 60 years' experience, a commitment to sustainable development and a reputation for quality and innovation, TCS create mixed use developments close to transport hubs in major cities across the UK. Their current portfolio delivers an annual income of more than £31m.

For more information visit www.tcs-plc.co.uk