Andrew Whatson Resigns as as Executive Director

Unite Group PLC 15 February 2000 Board change The Unite Group plc ('the Company') announces that, as result of the need for Mr Andrew Whatson to concentrate his energy on leading and developing the Portfolio and Asset Management operations on a full time basis during a period of significant growth, he has today resigned as an executive Director of the Board of the Company. He will remain as a Director of the Operating Board, Unite Holdings. For further information please contact The Unite Group plc Geoffrey Maddrell, Chairman 0117 907 8112 Ludgate Communications Tim Davis/Denise Peplow 0171 253 2252

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