Safestore Holdings PLC

Board/Management Information • Nov 8, 2023

National Storage Mechanism | Additional information

RNS Number : 6869S

Safestore Holdings plc

08 November 2023

LEI 213800WGA3YSJC1YOH73

8 November 2023

Safestore Holdings plc

(the "Company")

Director Declaration

Safestore Holdings plc announces that David Hearn, the Non-Executive Chairman of the Company, has been appointed as Non-Executive Chair of Tate & Lyle PLC, a company listed on the London Stock Exchange, with effect from 1 January 2024.

David Hearn will be stepping down from his role of Chairman of The a2 Milk Company on 16 November 2023.

This notification is made in accordance with the Listing Rule 9.6.14.

Enquiries:

Safestore Holdings plc

David Orr, Company Secretary                                                         Tel: 020 8732 1500

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