CIVITAS SOCIAL HOUSING PLC

(the “Company”)

Total Voting Rights

In accordance with Disclosure Guidance and Transparency Rule 5.6.1, the issued share capital and voting rights of the Company as at 31 December 2018, were as follows:

Class of Share

Total Number of Shares in circulation

Number of voting rights attached to each share

Voting rights of shares in circulation

Number of shares held in treasury (carrying no voting rights attached until issued)

Total number of shares in issue

Ordinary Shares of £0.01 each

622,461,380

1

622,461,380

0

622,461,380

The above Total Voting Rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in Civitas Social Housing PLC under the FCA’s Disclosure Guidance and Transparency Rules.

LEI: 213800PGBG84J8GM6F95

2 January 2019

Notes:

Civitas Social Housing PLC is the first Real Estate Investment Trust offering pure play exposure to social housing in England and Wales.  The Company is advised by Civitas Housing Advisors Limited. The Company is listed on the premium listing segment of the Official List of the Financial Conduct Authority and was admitted to trading on the main market for listed securities of the London Stock Exchange in November 2016.  The Company is a constituent of the FTSE 250 index.

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