REG-Custodian Property Income REIT plc Custodian Property Income REIT plc: Director Declaration

Custodian Property Income ReitAnnouncement

11/01/2023 08:30

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Custodian Property Income REIT plc (CREI)
Custodian Property Income REIT plc: Director Declaration

11-Jan-2023 / 08:27 GMT/BST
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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                                                                 11 January 2023

 

                       Custodian Property Income REIT plc

                                        

                                (“the Company”)

                                        

                              Director Declaration

 

In accordance with Listing  Rule 9.6.14(2), the  Company advises that  Elizabeth
McMeikan, Senior  Independent Non-Executive  Director of  the Company,  will  be
appointed as Non-Executive Director of Nichols plc (“Nichols”), the  diversified
soft drinks  group,  with  effect  from  1  February  2023  and  will  join  its
Nomination, Remuneration  and Audit  Committees.  Elizabeth  is expected  to  be
appointed as Nichols’ Non-Executive  Chair at its Annual  General Meeting on  26
April 2023. 

 

Elizabeth’s role at Nichols  is not expected to  impact her ability to  allocate
sufficient time to the Company to discharge her responsibilities effectively. 

 

                                    - Ends -

                                        

For further information, please contact:

 

Custodian Capital Limited                                                       
Richard Shepherd-Cross / Nathan Imlach / Ian            Tel: +44 (0)116 240 8740
Mattioli MBE
                                                      1 www.custodiancapital.com

 

Numis Securities Limited                                                        
Nathan Brown / Hugh Jonathan                            Tel: +44 (0)20 7260 1000
                                                               www.numiscorp.com
                                                                                
FTI                                          
Consulting
Richard
Sunderland
/ Ellie              Tel: +44 (0)20 3727 1000           Tel: +44 (0)20 3727 1000
Sweeney /
Andrew                                         3 custodianreit@fticonsulting.com
Davis
            2 custodianreit@fticonsulting.com

 

 

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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.:   214960
   EQS News ID:    1532353


    
   End of Announcement EQS News Service

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References

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