REG - AEW UK REIT PLC - Directorate Change <Origin Href="QuoteRef">AEWU.L</Origin>

Aew UK ReitAnnouncement

05/06/2017 10:00

RNS Number : 1378H
AEW UK REIT PLC
05 June 2017
AEW UK REIT plc (the "Company")
Appointment of New Director
The Board is pleased to announce the appointment of Katrina Hart as a non-executive Directorof the Company, with effect from 5 June 2017.
MsHartspent herexecutivecareer in investment banking, working for a range of banks in corporate finance and equity research roles, including ING Barings, HSBC and Canaccord Genuity.In2011,MsHartwas appointed as a non-executive director of Miton Group plc, an AIM-listed fund management group. Since 2013,MsHarthasalso beenanon-executive director ofPolar Capital Global Financials Trust plc.She has not been a director of any other publicly quoted companies in the last five years.
There are no other details required to be disclosed under LR 9.6.13R (2) to (6) of the Financial Conduct Authority's Listing Rules.
Ms Hart will also be joining the Audit Committee and Management Engagement & Remuneration Committees.
Mark Burton, Chairman, commented, "I am very pleased that Katrina has agreed to join the Board and look forward to her contribution to the development and growth of the Company".
5 June 2017

This information is provided by RNS
The company news service from the London Stock Exchange
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