Notice of Results

15 September 2017

Urban&Civic plc

NOTICE OF FULL YEAR RESULTS

Urban&Civic plc will announce its full year results for the year ended 30 September 2017 on Tuesday 28 November 2017.

There will be a presentation for analysts together with a live webcast at 8.45 a.m. at FTI Consulting, 200 Aldersgate, Aldersgate Street, London EC1A 4HD on the morning of the results. For further details, please contact FTI Consulting.

For further information:

Giles Barrie / Dido Laurimore / Ellie Sweeney

FTI Consulting

Tel: 020 3727 1000

About Urban&Civic plc

Urban&Civic plc is an established UK property development and investment company listed on the London Stock Exchange's main market (UANC), with total assets valued at over £450 million (30 September 2016).

Headquartered in London and with a network of regional offices, Urban&Civic's team is led by Nigel Hugill, CEO, and Robin Butler, Managing Director. The Company has significant in-house expertise across site assembly, planning, project management, delivery, community engagement and sales.

Strategic land constitutes the core of Urban&Civic's business model where, as Master Developer, it owns or has the stewardship of over 4,000 acres across four sites located close to Cambridge, Huntingdon, Newark and Rugby. These sites will deliver more than 20,000 new homes, over six million sqft of business space, and at least eleven primary and three secondary schools over the next 15 to 20 years.

Proud to be defined by the quality of its projects, Urban&Civic is distinguished by its emphasis as Master Developer on the leveraged benefits that can be delivered from Strategic Sites. These include the creation of new jobs and enhanced skills as well as the delivery of real opportunities for local communities and stakeholders.