REG - Regional REIT Ltd - Directorate Change

Regional REITAnnouncement

21/07/2025 09:45

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RNS Number : 8572R  Regional REIT Limited  21 July 2025

21 July 2025

 

Regional REIT Limited

("Regional REIT" or the "Company")

 

Director Appointment

 

The Board of Regional REIT is pleased to announce that Sarah Whitney will be
appointed as an Independent Non-executive Director of the Company with effect
from 4 August 2025. Sarah will also be appointed to the Audit, Nomination and
Management Engagement and Remuneration Committees.

 

Sarah is a Chartered Accountant with more than 35 years of experience in
advising on strategy, corporate finance, real estate and economic development
matters.

 

Sarah is currently Senior Independent Director of Bellway PLC and
Non-executive Director and Audit Chair of JP Morgan Global Growth & Income
plc. She is a Governor and Chair of the Audit Committee of University College
London and a Member of the Investment Committee at Nuffield College, Oxford.
Sarah was previously a Non-executive Director at St Modwen Properties PLC,
Tritax Eurobox PLC, and Chair of the Supervisory Board of BBGI Global
Infrastructure S.A.

 

There are no other details or disclosures to be made which are required under
UKLR 6.4.8R of the Financial Conduct Authority's Listing Rules.

 

David Hunter, Chairman of Regional REIT, commented: "The Board is delighted to
welcome Sarah as a Director of the Company. We are confident that her
extensive experience and knowledge of property investment and corporate
finance will be a valuable asset in assisting the Company in continuing to
pursue its strategic ambitions and growth."

 

 

-     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

 

About Regional REIT

 

Regional REIT Ltd. ("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 Ltd., the Asset Manager, and ESR Europe Private Markets Ltd., 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
125 properties, 1,244 units and 744 tenants as at 31 March 2025, with a
valuation of c.£622.8m.

 

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)
.

 

LEI: 549300D8G4NKLRIKBX73

 

 

 

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