Cardiff Property PLC Change of Auditor (4971V)

TIDMCDFF

RNS Number : 4971V

Cardiff Property PLC

24 July 2018

LEI: 213800GE3FA4C52C1N05

The Cardiff Property plc ("the Company")

Appointment of auditors

The Company notifies that, with effect from 23 July 2018, it has appointed Saffrey Champness as auditors to the Company and its subsidiaries. This appointment remains subject to approval by shareholders at the next Annual General Meeting of the Company.

KPMG has resigned as the Company's auditor and has confirmed to the Company that, in accordance with Section 519 of the Companies Act 2006, there are no circumstances in connection with its resignation which it considers need to be brought to the attention of the Company's members or creditors.

For further information;

   The Cardiff Property plc                      Richard Wollenberg                01784 437444 
   Stockdale Securities                             Richard Johnson                      020 7601 6100

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July 24, 2018 02:00 ET (06:00 GMT)

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