REG - Triple Point Soc.Hsg - Change of Senior Independent Director

Social Housing REITAnnouncement

07/03/2024 13:45

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RNS Number : 0323G  Triple Point Social Housing REIT  07 March 2024

7 March 2024

Triple Point Social Housing REIT plc

(the "Company" or, together with its subsidiaries, the "Group")

CHANGE OF SENIOR INDEPENDENT DIRECTOR

 

The Board of Directors of Triple Point Social Housing REIT plc (ticker: SOHO)
is pleased to announce that Tracey Fletcher-Ray will succeed Ian Reeves as
Senior Independent Director, with immediate effect. Ian Reeves will remain a
Non-Executive Director and the Chair of the Sustainability & Impact
Committee.

 

Tracey joined the Board as a Non-Executive Director of the Company in November
2018 and is a member of the Audit and Sustainability & Impact Committees,
and Chair of the Management Engagement Committee. Tracey will bring to the new
role the extensive industry experience gained as an executive and
non-executive director in the care and support sectors. Tracey was previously
a non-executive director to L&Q Group, one of the UK's largest Housing
Associations and developers, and was Managing Director of Caring Homes, a
leading provider of care homes for the elderly. She is currently CEO of
Witherslack Group, a leading provider of specialist education and care for
young people with special educational needs.

 

 

FOR FURTHER INFORMATION ON THE COMPANY, PLEASE CONTACT:

 

 Triple Point Investment Management LLP                                         Tel: 020 7201 8989

 (Investment Manager)
 Max Shenkman
 Isobel Gunn-Brown

 Akur Limited (Joint Financial Adviser)                                         Tel: 020 7493 3631
 Tom Frost
 Anthony Richardson
 Siobhan Sergeant

 Stifel Nicolaus Europe Limited (Joint Financial Adviser and Corporate Broker)  Tel: 020 7710 7600
 Mark Young
 Rajpal Padam
 Madison Kominski

 Brunswick Group (Financial PR Adviser)                                         Tel: 020 7404 5959
 Nina Coad
 Robin Wrench
 Mara James

 

The Company's LEI is 213800BERVBS2HFTBC58.

 

Further information on the Company can be found on its website
at www.triplepointreit.com (http://www.triplepointreit.com/) .

 

NOTES:

 

The Company invests in primarily newly developed social housing assets in the
UK, with a particular focus on supported housing. The majority of the assets
within the portfolio are subject to inflation-linked, long-term, Fully
Repairing and Insuring ("FRI") leases with Approved Providers (being Housing
Associations, Local Authorities or other regulated organisations in receipt of
direct payment from local government). The portfolio comprises investments
into properties which are already subject to a lease with an Approved
Provider, as well as forward funding of pre-let developments but does not
include any direct development or speculative development.

 

The Company was admitted to trading on the Specialist Fund Segment of the Main
Market of the London Stock Exchange on 8 August 2017 and was admitted to the
premium segment of the Official List of the Financial Conduct Authority and
migrated to trading on the premium segment of the Main Market on 27 March
2018.  The Company operates as a UK Real Estate Investment Trust ("REIT") and
is a constituent of the FTSE EPRA/NAREIT index.

 

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