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TRIPLE POINT SOCIAL HOUSING REIT PL
Board/Management Information • Feb 26, 2025
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Board/Management Information
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National Storage Mechanism | Additional information 
RNS Number : 4499Y
Social Housing Reit PLC
26 February 2025
26 February 2025
Social Housing REIT plc
(the "Company" or, together with its subsidiaries, the "Group")
COMMITTEE CHANGES
The Board of Directors of Social Housing REIT plc (LON: SOHO) announces that Tracey Fletcher-Ray will become a member of the Nomination Committee and Ian Reeves and Bryan Sherriff will step down as members of the Nomination Committee, with immediate effect. There are no changes being made to the composition of the Audit Committee, Management Engagement Committee or Sustainability & Impact Committee at this time.
A further announcement will be made in due course in respect to committee changes following Ian Reeves stepping down at the 2025 AGM.
The membership of each of the Board's Committees is as follows:
| Audit Committee | Nomination Committee | Management Engagement Committee | Sustainability & Impact Committee |
| Peter Coward (Chair) | Chris Phillips (Chair) | Tracey Fletcher-Ray (Chair) | Ian Reeves (Chair) |
| Tracey Fletcher-Ray (SID) | Tracey Fletcher-Ray (SID) | Chris Phillips | Tracey Fletcher-Ray (SID) |
| Ian Reeves | Cecily Davis | Peter Coward | Cecily Davis |
| Bryan Sherriff | Bryan Sherriff |
ENDS.
FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:
| Social Housing REIT plc Chris Phillips Atrato Partners Ltd |
Via Brunswick Group [email protected] |
| Adrian D'Enrico Michael Carey Chris McMahon |
|
| Akur Limited (Joint Financial Adviser) | [email protected] |
| Siobhan Sergeant | |
| Tom Frost | |
| Anthony Richardson | |
| Stifel (Joint Financial Adviser and Corporate Broker) | Tel: 020 7710 7600 |
| Mark Young | |
| Rajpal Padam | |
| Madison Kominski Brunswick Group (Financial PR Adviser) Nina Coad Robin Wrench Mara James |
Tel: 020 7404 5959 |
The Company's LEI is 213800BERVBS2HFTBC58.
Further information on the Company can be found on its website at www.socialhousingreit.com.
NOTES:
The Company primarily invests in newly-developed social housing assets in the UK, with a particular focus on specialised supported housing. These operational residential assets deliver long-term sustainable income and are managed by Approved Providers (being Housing Associations, Local Authorities or other regulated organisations in receipt of direct payment from local government). The portfolio comprises investments into properties which are already subject to a lease with an Approved Provider, as well as forward funding of pre-let developments, but does not include any direct or speculative development.
The Company was admitted to trading on the Specialist Fund Segment of the Main Market of the London Stock Exchange on 8 August 2017 and was admitted to the Official List of the Financial Conduct Authority and migrated to trading on the Main Market on 27 March 2018. The Company operates as a UK Real Estate Investment Trust ("REIT") and is a constituent of the FTSE EPRA/NAREIT index.
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