Change to Board of Directors

Unite Group PLC 4 July 2000 The Unite Group Further Strengthens its Management Structure for Continued Growth The Unite Group plc, the UK's leading specialist provider of accommodation services for students and key workers, announces today two senior appointments and changes at Board level, to further strengthen its management team, positioning the Group for continual growth and ensuring closer co-ordination of functions across its businesses. The appointments take effect immediately. Hugh Sayer has been appointed to lead the Unite development function. He was an equity Partner with Rohleder Lumby, the respected international general practice surveying firm, and brings with him more than 14 years of development expertise. Matthew Biddle has been appointed to head up the Unite investment function. He was an Associate Director with Symonds Group, a major multi-disciplinary consultancy firm, where his responsibilities included the co-ordination of PFI projects incorporating project and facilities management. David Ransome, in addition to his role as Finance Director, becomes Chief Operating Officer, where his focus will be on the integration of functions across the Group. He will be supported by Deputy Finance Director, Mark Allan. Peter Griffin, Development Director, becomes a Non-Executive Director and Tim Butler, Group Property Director, steps down from his role on the Board, with immediate effect. Tim Butler will now concentrate on his role as Managing Director of Peabody Unite and on developing the nationwide opportunities for key worker accommodation services, particularly for the NHS. Commenting on the management appointments, Nick Porter, Chief Executive of Unite, said: 'I am delighted that Hugh Sayer and Matthew Biddle have joined Unite. Hugh's expertise will be particularly valuable in securing new developments throughout our national operation. Matthew's expertise will be highly relevant in the exploitation of facilities management opportunities in our completed projects.' Commenting on the Board changes, Geoffrey Maddrell, Chairman of Unite, said: 'The Board changes reflect the successful growth and strategic ambitions of The Unite Group. I am delighted that David has agreed to assume additional responsibilities relating, in particular, to the co- ordination of Group functions in an increasingly integrated business. 'Peter Griffin, who has a corporate finance background, has made an important contribution to the development of Unite through the challenges of the listings, first on the Alternative Investment Market and, less than a year later, on the Official List. I am pleased that he has agreed to continue as a Non-Executive Director.' Note to Editors The Unite Group is a highly focused investment, development and management company. It is the UK's leading provider of student accommodation, offering academic institutions and NHS Trust integrated solutions to their accommodation requirements. For further information, please contact: The Unite Group plc Nick Porter, Chief Executive 0117 907 8100 Ludgate Communications Roya Nasser/Alex Brog 0207 253 2252

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