REG - Regional REIT Ltd - Director Declaration

Regional REITAnnouncement

24/11/2025 10:15

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RNS Number : 7349I  Regional REIT Limited  24 November 2025

24 November 2025

REGIONAL REIT LIMITED

(the "Company")

 

Director Declaration

 

 

The Company announces that Sarah Whitney, an independent non-executive
director of the Company, will be appointed as an independent non-executive
director and Chair Designate of International Public Partnerships effective
from 24 November 2025. This information is disclosed in accordance with UK
Listing Rule 6.4.9 (2).

 

 

Ends

 

Enquiries:

 Regional REIT Ltd.
 Press enquiries through FTI Consulting

 ESR Europe Private Markets Ltd.                         Tel: +44 (0) 203 831 9776
 Investment Adviser to the Group
 Adam Dickinson, Investor Relations, Regional REIT Ltd.

 ESR Europe LSPIM Ltd.                                   Tel: +44 (0) 141 248 4155
 Asset Manager to the Group
 Stephen Inglis

 FTI Consulting                                          Tel: +44 (0)20 3727 1000
 Financial Communications                                RegionalREIT@fticonsulting.com (mailto:RegionalREIT@fticonsulting.com)
 Dido Laurimore, Giles Barrie

 

 

LEI: 549300D8G4NKLRIKBX73

 

About Regional REIT

 

Regional REIT Limited ("Regional REIT" or the "Company") and its
subsidiaries (the "Group") is a United Kingdom ("UK") based real estate
investment trust that launched in November 2015. It is managed by ESR Europe
LSPIM Limited, the Asset Manager, and ESR Europe Private Markets Limited, the
Investment Adviser.

 

Regional REIT's commercial property portfolio is comprised wholly of income
producing UK assets, predominantly offices located in the regional centres
outside of the M25 motorway. The portfolio is geographically diversified, with
118 properties, 1,242 units and 690 tenants as at 30 September 2025, with a
valuation of c.£595.9m.

 

Regional REIT pursues its investment objective by investing in, actively
managing and disposing of regional Core and Core Plus Property assets. It aims
to deliver an attractive total return to its Shareholders, targeting greater
than 10% per annum, with a strong focus on income supported by additional
capital growth prospects.

 

The Company's shares were admitted to the Official List of
the UK's Financial Conduct Authority and to trading on the London Stock
Exchange on 6 November 2015. For more information, please visit the Group's
website at www.regionalreit.com
(https://url.avanan.click/v2/r02/___http:/www.regionalreit.com/___.YXAxZTpzaG9yZWNhcDphOm86NjNiYTA4MjhkYWFjMWMxYzA3ZmYyZTMxYmVlMGJjOTI6Nzo5ZGI4OjZiNGQzODEwNTY5NGE3NzhhZDYyOThlMmQ4ODdmNTY4YThmYjVmNWU4NGRjM2MxMGJjNmUzZmFkOWU2ZjY1Yjk6cDpGOk4)
.

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