28 October 2022
URA Holdings Plc
("URA" or the "Company")
Change in Company Secretary and Change of Registered Office
The Board of URA (LSE: URAH) is pleased to announce, with effect from 28 October 2022, the appointment of OHS Secretaries Limited as Company Secretary, and the retirement of Michael James Langoulant as the Company Secretary. The board thanks Mike Langoulant for his services since his appointment and wish him well in his present activities.
The registered office of the Company has also changed with immediate effect to 9th Floor, 107 Cheapside, London, United Kingdom EC2V 6DN.
Enquiries:
| URA Holdings plc | Bernard Olivier, Chief Executive Officer | +44 (0)746 368 6497 |
|
| Jeremy Sturgess-Smith, Chief Operating Officer | info@uraholdingsplc.co.uk |
| Peterhouse Capital Limited (Corporate Broker) | Lucy Williams Duncan Vasey | +44 (0)20 74690930 |
For further information, please visit the Company's website at www.uraholdingsplc.co.uk.
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