29 June 2023
Civitas Social Housing PLC
Appointment and Resignation of Directors
Following the announcement on 23 June 2023 by Wellness Unity Limited ("CK Bidco") declaring its recommended all-cash offer for Civitas Social Housing PLC ("Civitas") unconditional, Civitas is pleased to announce that the board has appointed the following individuals as non-executive directors (the "New Directors") with effect from 29 June 2023:
· Edmond Ho;
· Jonathan Miller;
· Kong Ting Chow;
· Michelle Li;
· Eirene Yeung; and
· Yue Seng Chiu.
The following New Director has held a directorship at the identified publicly quoted company within the last five years:
| Director | Company | Position |
| Eirene Yeung | CK Infrastructure Holdings Limited ("CKI") | Alternate director to Mr. Hing Lam Kam, the Group Managing Director of CKI |
The previous directors of Civitas (Alastair Moss, Alison Hadden, Caroline Gulliver, Michael Wrobel and Peter Baxter) have stepped down from the board, with effect from 29 June 2023.
No other information is required to be disclosed pursuant to paragraph LR 9.6.13R of the Listing Rules of the Financial Conduct Authority in relation to the above director appointments.
Enquiries:
| Civitas |
|
| Yue Seng Chiu | Tel: +852 2122 3133 |
| Buchanan (PR adviser to Civitas) | civitas@buchanan.uk.com |
| Helen Tarbet | Tel: +44 (0) 7872 604 453 |
| Henry Wilson | Tel: +44 (0)7788 528143 |
| Hannah Ratcliff | Tel: +44 (0)7825 292022 |
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