Safestore Holdings PLC

Board/Management Information • Mar 31, 2020

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RNS Number : 1823I

Safestore Holdings plc

31 March 2020

31 March 2020

Safestore Holdings plc

(the "Company")

Director Declaration

Safestore Holdings plc announces that Claire Balmforth, Non-Executive Director of the Company and Chair of the Company's Remuneration Committee, has been appointed to the Board of Trifast plc as a non-executive director and Chair of the remuneration committee with effect from 1 April 2020.

This notification is made in accordance with the Listing Rule 9.6.14R (2).

Enquiries:

Safestore Holdings plc

Helen Bramall, Company Secretary                                                         Tel: 020 8732 1500

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