REG - Warehouse REIT PLC - Board changes

Warehouse ReitAnnouncement

10/09/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250910:nRSJ6693Ya&default-theme=true

RNS Number : 6693Y  Warehouse REIT PLC  10 September 2025

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO OR
FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE
RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION

 

 

10 September 2025

 

Warehouse REIT plc ("Warehouse REIT" or the "Company"))

 

Board changes

 

Following the announcement on 8 September 2025 by Wapping Bidco Ltd ("Bidco"),
a newly-formed company indirectly owned by investment funds advised by
affiliates of Blackstone Inc. ("Blackstone"),  that its offer for Warehouse
REIT has been declared wholly unconditional, the current directors of
Warehouse REIT comprising Neil Kirton (Chairman), Aimee Pitman, Lynette
Lackey, Dominic O'Rourke, Simon Hope and Stephen Barrow have all resigned as
directors of the Company.  Peter Krause and Sumedha Goenka, representatives
of Blackstone, have been appointed as non-executive directors in their place.

 

Peter Krause is a Senior Managing Director in the Real Estate Group of
Blackstone based in London. Mr. Krause currently focuses on Blackstone's
investments in the logistics sector across Europe. Since joining Blackstone in
2011, Mr. Krause has been involved in a number of Blackstone's logistics
investments in Europe, including Logicor, Mileway, St. Modwen Properties plc,
and Hansteen Holdings plc.

 

Sumedha Goenka is a Managing Director in the Real Estate Group of Blackstone
and is also based in London. Since joining Blackstone in 2013, Ms. Goenka has
been involved in various investments in Europe including OfficeFirst, HI
Partners and Mileway.

 

There are no disclosures to be made in accordance with UKLR 6.4.8 R of the UK
Listing Rules in relation to the appointment of Mr. Krause and Ms. Goenka.

 

Enquiries:

 

 Warehouse REIT plc  via FTI Consulting

 

 FTI Consulting (Financial PR & IR Adviser)      +44 (0) 203 727 1000

 Dido Laurimore

 Richard Gotla

 G10 Capital Limited (part of the IQEQ) (AIFM )  +44 (0) 20 7397 5450

 Maria Baldwin

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAUKONRVVUKRAR