AEW UK REIT PLC Directorate Change (1378H)
05 June 2017 - 7:00PM
UK Regulatory
TIDMAEWU
RNS Number : 1378H
AEW UK REIT PLC
05 June 2017
AEW UK REIT plc (the "Company")
Appointment of New Director
The Board is pleased to announce the appointment of Katrina Hart
as a non-executive Director of the Company, with effect from 5 June
2017.
Ms Hart spent her executive career in investment banking,
working for a range of banks in corporate finance and equity
research roles, including ING Barings, HSBC and Canaccord Genuity.
In 2011, Ms Hart was appointed as a non-executive director of Miton
Group plc, an AIM-listed fund management group. Since 2013, Ms Hart
has also been a non-executive director of Polar Capital Global
Financials Trust plc. She has not been a director of any other
publicly quoted companies in the last five years.
There are no other details required to be disclosed under LR
9.6.13R (2) to (6) of the Financial Conduct Authority's Listing
Rules.
Ms Hart will also be joining the Audit Committee and Management
Engagement & Remuneration Committees.
Mark Burton, Chairman, commented, "I am very pleased that
Katrina has agreed to join the Board and look forward to her
contribution to the development and growth of the Company".
5 June 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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