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AEW UK REIT plc announced on 26 February 2026 that Katrina Hart, an Independent Non-Executive Director, will be appointed as an Independent Non-Executive Director by Dunedin Income Growth Investment Trust PLC with effect from 1 March 2026. Ms. Hart will retire from the Board of AEWU at its AGM, scheduled for September 2026.
| Date | 26 Feb 2026 |
| Time | 13:06:15 |
| Category | Miscellaneous |
| ID | 5768U |
26 February 2026
AEW UK REIT plc (the "Company" or "AEWU")
Director Declaration
In accordance with Listing Rule 9.6.14, the Company announces that it has been informed that Katrina Hart, an Independent Non-Executive Director of the Company, will be appointed by Dunedin Income Growth Investment Trust PLC as Independent Non-Executive Director with effect from 1 March 2026. As previously announced, Katrina will be retiring from the Board of AEWU at the AGM scheduled to be held in September 2026.
For further information, please contact:
MUFG Corporate Governance Limited
Company Secretary
Telephone - 020 4617 1027
LEI: 21380073LDXHV2LP5K50