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LIFE SCIENCE REIT PLC

Board/Management Information Jun 24, 2022

5353_rns_2022-06-24_72026b96-26d4-4622-a560-04462e9c6c42.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 1578Q

Life Science REIT PLC

24 June 2022

24 June 2022

LEI: 213800RG7JNX7K8F7525

Life Science REIT plc

("Life Science REIT" or the "Company")

Changes to Board Roles

Life Science REIT (AIM: LABS), the real estate investment trust focused on UK life science properties, is pleased to announce that Richard Howell, currently a non-executive Director of the Company, will take on the role of Senior Independent Director. The Company also confirms his appointment, further to the announcement on 3 May 2022, as Chair of the Audit and Risk Committee.

Both appointments are with effect from today. Richard Howell's biography is available on the Company's website at www.lifesciencereit.co.uk/about-us/board-of-directors/.

Enquiries:

Link Company Matters Limited - Company Secretary
[email protected]
Ironstone Asset Management - Investment Adviser
Simon Farnsworth via Buchanan below
Panmure Gordon (UK) Limited - Nominated Adviser and Joint Corporate Broker +44 20 7886 2500
Atholl Tweedie / Sapna Shah / Philip Shields / Chloe Ponsonby
Jefferies International Limited - Joint Corporate Broker +44 20 7029 8000
Tom Yeadon / Andrew Morris / Oliver Nott
Buchanan - Financial PR +44 20 7466 5000
Mark Court / Henry Wilson / Verity Parker
[email protected]

Notes to editors

Life Science REIT plc is a property business focused solely on the UK's growing life science sector, specifically targeting opportunities in the "Golden Triangle" research and development hubs of Oxford, Cambridge and London St Pancras. The Company's intention is to become the property provider of choice for life science companies in the UK, whilst enabling shareholders to gain exposure to a specific growth sector.

The objective of the Company's investment policy is focused on capital growth, whilst also providing a growing level of income, by investing primarily in a diversified portfolio of properties that are leased, or intended to be leased, to occupiers operating in the life science sector in the UK.

Life Science REIT joined the AIM market of the London Stock Exchange on 19 November 2021, having raised £350 million in its IPO. Its shares trade under the ticker LABS.

Further information is available at https://lifesciencereit.co.uk

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