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

Custodian Property Income ReitAnnouncement

28/02/2023 09:30

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

28-Feb-2023 / 09:27 GMT/BST

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                                                                28 February 2023

 

                       Custodian Property Income REIT plc

                                        

              (“Custodian Property Income REIT” or “the Company”)

                                        

                              Director Declaration

 

In accordance  with  Listing Rule  9.6.14(2),  the Company  advises  that  David
Hunter, Independent Chair of the  Company, was today appointed as  Non-Executive
Chair of Dar  Global plc (“Dar  Global”), a company  established to develop  the
international assets of Dar Al Arkan Real Estate Development Company, a  leading
Saudi Arabian property developer, following  Dar Global’s successful listing  on
the London Stock Exchange and will  join its Audit, Nomination and  Remuneration
Committees. 

 

In line  with the  Company’s succession  plan David  has already  announced  his
intention to retire  as a  Non-Executive Director of  Custodian Property  Income
REIT at its  2023 Annual  General Meeting, having  completed his  ninth year  of
service.  David’s role at Dar  Global is not expected  to impact his ability  to
allocate sufficient  time  to  the Company  to  discharge  his  responsibilities
effectively during his final months of tenure. 

                                    - 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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Dissemination of a Regulatory Announcement that contains inside information in
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The issuer is solely responsible for the content of this announcement.

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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.:   226383
   EQS News ID:    1570627


    
   End of Announcement EQS News Service

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