Custodian Property Income REIT plc: Director Declaration (1532353)

Custodian Property Income REIT plc (CREI) Custodian Property Income REIT plc: Director Declaration 11-Jan-2023 / 08:27 GMT/BST Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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11 January 2023

Custodian Property Income REIT plc

("the Company")

Director Declaration

In accordance with Listing Rule 9.6.14(2), the Company advises that Elizabeth McMeikan, Senior Independent Non-Executive Director of the Company, will be appointed as Non-Executive Director of Nichols plc ("Nichols"), the diversified soft drinks group, with effect from 1 February 2023 and will join its Nomination, Remuneration and Audit Committees. Elizabeth is expected to be appointed as Nichols' Non-Executive Chair at its Annual General Meeting on 26 April 2023.

Elizabeth's role at Nichols is not expected to impact her ability to allocate sufficient time to the Company to discharge her responsibilities effectively.

- Ends -

For further information, please contact:

Custodian Capital Limited 
Richard Shepherd-Cross / Nathan Imlach / Ian Mattioli MBE 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 
 
FTI Consulting 
Richard Sunderland / Ellie Sweeney / Andrew Davis Tel: +44 (0)20 3727 1000        Tel: +44 (0)20 3727 1000 
                                                  custodianreit@fticonsulting.com custodianreit@fticonsulting.com

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ISIN:           GB00BJFLFT45 
Category Code:  MSCH 
TIDM:           CREI 
LEI Code:       2138001BOD1J5XK1CX76 
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State 
Sequence No.:   214960 
EQS News ID:    1532353 
 
End of Announcement  EQS News Service 
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January 11, 2023 03:27 ET (08:27 GMT)

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