Directorate Appointment

Unite Group PLC 03 November 2005 Date: 03 November 2005 On behalf of: The UNITE Group plc ('UNITE') Immediate Release The UNITE Group plc RICHARD WALKER JOINS BOARD OF UNITE The Board of The UNITE Group plc, the UK's largest provider of student accommodation, is pleased to announce the appointment of Richard Walker as an additional non-executive director of the Company with effect from 3rd November 2005. Richard, 39, is Chief Operating Officer of Carphone Warehouse UK, with responsibility for the Group's 500 UK stores, websites, direct sales and insurance services. Richard was previously Managing Director for Carphone Warehouse's European retail business, operating in 14 countries, and UK Sales Director. He holds a law degree from Nottingham University and trained as an accountant with Coopers and Lybrand. Commenting on the appointment, Geoffrey Maddrell, Chairman of UNITE, said: 'We are delighted that Richard has agreed to join the Board. He brings with him significant operations and sales and marketing experience in a fast growing, branded, values led business.' Following Richard Walker's appointment, the UNITE Board comprises three executive and four non-executive directors. There are no further details required to be disclosed in pursuant to paragraph 9.16.13 of the UKLA Listing Rules. Enquiries: Geoffrey Maddrell, Chairman Nicholas Porter, Chief Executive The UNITE Group plc Tel: (020) 7902 505 www.unite-group.co.uk Redleaf Communications Ltd Tel: (020) 7955 141 Emma Kane/Wendy Timmons www.redleafpr.com ENDS This information is provided by RNS The company news service from the London Stock Exchange

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