REG - AEW UK REIT PLC - Director Declaration

Aew UK ReitAnnouncement

26/02/2026 13:15

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RNS Number : 5768U  AEW UK REIT PLC  26 February 2026

26 February 2026

AEW UK REIT plc (the "Company" or "AEWU")

Director Declaration

 

In accordance with Listing Rule 9.6.14, the Company announces that it has been
informed that Katrina Hart, an Independent Non-Executive Director of the
Company, will be appointed by Dunedin Income Growth Investment Trust PLC as
Independent Non-Executive Director with effect from 1 March 2026. As
previously announced, Katrina will be retiring from the Board of AEWU at the
AGM scheduled to be held in September 2026.

 

For further information, please contact:

 

MUFG Corporate Governance Limited

Company Secretary

Telephone - 020 4617 1027

 

LEI: 21380073LDXHV2LP5K50

 

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