Director/PDMR Shareholding

Urban&Civic plc

5 March 2015

Urban&Civic plc

("Urban&Civic" or "the Company")

Director Shareholding

The Company was notified on 5 March 2015 of the following share transactions by a Director and releases this announcement in accordance with Disclosure and Transparency Rule 3.1.2.

On 5 March 2015, Robert Adair, non-executive Director, sold 9,356,676 Ordinary shares of 20p each at a price of 255p.

The transaction took place in London.

Further to these transactions, Robert Adair's total beneficial interest is now 4,254,386 Ordinary shares of 20p each, representing 3.03% of the total issued share capital of the Company.

Urban&Civic plc                                                                                             020 7631 1666

Jon Austen