Directorate Change: additional directorship – 01 August 2014

In accordance with Listing Rule 9.6.14R, The Unite Group plc announces that it has been notified that Elizabeth McMeikan, Non-Executive Director and Chair of the Remuneration Committee, has been appointed a Non-Executive Director of Flybe Group plc, a company listed on the London Stock Exchange, with effect from 1 August 2014.  Elizabeth McMeikan continues as a Non-Executive Director of The Unite Group plc and Chair of the Remuneration Committee.