Civitas Social Housing PLC Appointment and Resignation of Directors (4448E)

TIDMCSH

RNS Number : 4448E

Civitas Social Housing PLC

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           Alternate director 
                 Holdings Limited ("CKI")    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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June 29, 2023 12:00 ET (16:00 GMT)

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