CUSTODIAN PROPERTY INCOME REIT PLC

Board/Management Information • Aug 30, 2023

National Storage Mechanism | Additional information

Custodian Property Income REIT plc (CREI)

Custodian Property Income REIT plc: Director Declaration

30-Aug-2023 / 15:00 GMT/BST

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30 August 2023

Custodian Property Income REIT plc

(“the Company”)

Director Declaration

In accordance with Listing Rule 9.6.14(2), the Company advises that David MacLellan, Non-Executive Chair of the Company, was today appointed as Non-Executive Director and Audit Committee Chair of Lindsell Train Investment Trust plc (“Lindsell Train”), a closed-ended equity investment fund.

David’s role at Lindsell Train is not expected to impact his ability to allocate sufficient time to the Company to discharge his responsibilities effectively. 

- Ends -

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

Nathan Brown / Hugh Jonathan

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:	MSCH
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.:	268218
EQS News ID:	1715263

End of Announcement	EQS News Service

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