Custodian REIT PLC Director Declaration (4831P)

TIDMCREI

RNS Number : 4831P

Custodian REIT PLC

08 June 2015

8 June 2015

Custodian REIT plc

("Custodian REIT" or "the Company")

Director Declaration

In accordance with Listing Rule 9.6.14(2), Custodian REIT advises that Professor Barry Gilbertson, a non-executive director of the Company, was elected as an independent non-executive director of conwert Immobilien Invest SE ("conwert") at that company's Annual General Meeting on 5 June 2015.

conwert manages and develops residential property with a regional focus on Austria and Germany and its ordinary shares are listed on the Vienna Stock Exchange.

- Ends -

For further information, please contact:

 
 Custodian Capital Limited 
 Nathan Imlach                    Tel: +44 (0)116 240 
                                                 8740 
                             www.custodiancapital.com 
 
 
 Numis Securities Limited 
 Nathan Brown / Hugh Jonathan   Tel: +44 (0)20 7260 
                                               1000 
                                  www.numiscorp.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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