REG - AEW UK REIT PLC - Appointment of Non-Executive Director

Aew UK ReitAnnouncement

10/11/2022 07:00

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RNS Number : 8830F  AEW UK REIT PLC  10 November 2022

 

10 November 2022

 

 

AEW UK REIT plc

("AEWU" or the "Company")

 

Appointment of Non-Executive Director

The Board of AEWU is pleased to announce the appointment of Mr Mark Kirkland
as an independent Non-Executive Director ("NED") of the Company with effect
from 9 November 2022. As part of orderly succession planning, he will also be
Chairman designate of the Audit Committee in anticipation of Mr Bim Sandhu's
retirement at the 2023 AGM.

Mark qualified as a Chartered Accountant with PricewaterhouseCoopers in London
and has extensive corporate experience gained over 30 years, having held
numerous senior roles in public and private companies. Mark's initial career
was in corporate finance, predominately with UBS Limited. He has been CFO of
numerous public and private companies and latterly was CEO of Delin Property,
a pan-European logistics developer, investor and manager. He is currently a
NED and Audit Committee Chairman of Strix Group plc, and an Advisor to DP
World.

Mark Burton, Chairman of the Company, commented on the appointment:

"I am delighted that Mark is joining us and welcome him to an already talented
board. His extensive knowledge and experience in corporate finance will be of
great benefit to us.  I am confident that his contribution will be of
substantial value as we continue our growth."

 

There are no further items requiring disclosure under Listing Rule 9.6.13
regarding Mr Kirkland's appointment.

 

 

For further information, please contact:

 

Link Company Matters Limited

Company Secretary

Telephone - 01392 477500

 

LEI: 21380073LDXHV2LP5K50

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