TIDMURAH

RNS Number : 3332E

URA Holdings PLC

28 October 2022

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 9(th) Floor, 107 Cheapside, London, United Kingdom EC2V 6DN.

Enquiries:

 
                                Bernard Olivier, 
 URA Holdings plc                Chief Executive Officer    +44 (0)746 368 6497 
  Jeremy Sturgess-Smith,                                    info@uraholdingsplc.co.uk 
   Chief Operating Officer 
 Peterhouse Capital             Lucy Williams 
  Limited (Corporate Broker)     Duncan Vasey               +44 (0)20 74690930 
 

For further information, please visit the Company's website at www.uraholdingsplc.co.uk.

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END

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October 28, 2022 02:00 ET (06:00 GMT)

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