Director Declaration

AEW UK REIT plc (AEWU) AEW UK REIT plc: Director Declaration 14-Nov-2019 / 15:39 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. AEW UK REIT plc (the "Company")   Director Declaration   In accordance with LR 9.6.14 R, the Company announces that with effect from 14 November 2019, Ms Katrina Hart, a Non-executive Director of the Company, has resigned from the board of Miton Group plc ("Miton") and been appointed as a Non-executive Director of Premier Asset Management Group PLC ("Premier"), following the all-share merger between Premier and Miton.   14 November 2019   LEI: 21380073LDXHV2LP5K50   Enquiries: Link Company Matters Limited Company Secretary Telephone - 01392 477500

ISIN:	GB00BWD24154
Category Code:	RDN
TIDM:	AEWU
LEI Code:	21380073LDXHV2LP5K50
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	29354
EQS News ID:	913549

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End of Announcement	EQS News Service