RNS ANNOUNCEMENT

For Immediate Release

18 March 2021

LEI: 213800GE3FA4C52C1N05

The Cardiff Property plc ("the Company")

Director Declaration

In accordance with Listing Rule 9.6.14(2), the Company announces that Karen Chandler, Finance Director of the Company, will be appointed as a non-executive director of the Board of Marwyn Acquisition Company I Limited (to be renamed AdvancedAdvT Limited), with effect from Marwyn Acquisition Company I Limited's Admission to the standard segment of the Official List and to trading on the London Stock Exchange's Main Market expected at 8.00 a.m. on 23 March 2021.

For further information;

The Cardiff Property plc

Richard Wollenberg

01784 437444

Shore Capital

Patrick Castle

0207 408 4050

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The Cardiff Property plc published this content on 24 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2021 12:24:03 UTC.