Urban Logistics REIT plc announced that following its statement on February 10, 2020 that the Nominations Committee of the Board had instigated a process to appoint a further independent non-executive director, the company announced that Heather Hancock has agreed to join the Board on June 15, 2020. A further announcement will be made regarding Heather's appointment upon completion of routine director due diligence by its Nominated Advisor, in compliance with the AIM Rules.