14 June 2024
AEW UK REIT plc
Director Declaration
In accordance with Listing Rule 9.6.14, AEW UK REIT plc (the "Company") announces that it has been informed that Katrina Hart, an Independent Non-Executive Director of the Company, will be appointed by JPMorgan UK Small Cap Growth & Income plc as Chair of its Board and Chair of its Nomination Committee and Management Engagement Committee with effect from 27th November 2024.
For further information, please contact:
Link Company Matters Limited
Company Secretary
Telephone - 07548 773 155
LEI: 21380073LDXHV2LP5K50