Eugene W. Landy, Chairman of the Board of UMH Properties Inc. announced that, on September 23, 2013, Eugene Rothenberg retired from the Board of Directors. In order to fill the resulting vacancy, the Board of Directors appointed Mr. Matthew I. Hirsch as a Class II Director for the remaining term of Class II expiring in 2014. This appointment has been accepted, effective September 23, 2013.

Mr. Hirsch is considered an independent Director under the pertinent NYSE rules. Mr. Hirsch is an Attorney-at-Law in private practice in Wayne, Pennsylvania. He is an Adjunct Professor of Law at Widener University of Law.

Mr. Hirsch also serves on the Board of Directors of Monmouth Real Estate Investment Corporation, an affiliated company.