CUSTODIAN PROPERTY INCOME REIT PLC

Board/Management Information • Jul 24, 2024

National Storage Mechanism | Additional information

Custodian Property Income REIT plc (CREI)

Custodian Property Income REIT plc: Director Declaration

24-Jul-2024 / 09:52 GMT/BST

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24 July 2024

Custodian Property Income REIT plc

(“the Company”)

Director Declaration

The Company notes today’s announcement by Morgan Sindall Group plc (“MGNS”) that Malcolm Cooper, Non-Executive Director of both the Company and MGNS, is expected to retire as a Non-Executive Director of MGNS with effect from 31 August 2024 following a nine-year tenure.

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For further information, please contact:

Custodian Capital Limited
Richard Shepherd-Cross / Ed Moore / Ian Mattioli MBE	Tel: +44 (0)116 240 8740
	www.custodiancapital.com

Numis Securities Limited

Hugh Jonathan/Nathan Brown

Tel: +44 (0)20 7260 1000

www.numiscorp.com

FTI Consulting
Richard Sunderland / Ellie Sweeney / Andrew Davis

Tel: +44 (0)20 3727 1000

custodianreit@fticonsulting.com

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Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

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ISIN:	GB00BJFLFT45
Category Code:	RDN
TIDM:	CREI
LEI Code:	2138001BOD1J5XK1CX76
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	336259
EQS News ID:	1953213

End of Announcement	EQS News Service

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