Custodian Property Income REIT plc: Director Declaration (1570627)

Custodian Property Income REIT plc (CREI) Custodian Property Income REIT plc: Director Declaration 28-Feb-2023 / 09:27 GMT/BST

-----------------------------------------------------------------------------------------------------------------------

28 February 2023

Custodian Property Income REIT plc

("Custodian Property Income REIT" or "the Company")

Director Declaration

In accordance with Listing Rule 9.6.14(2), the Company advises that David Hunter, Independent Chair of the Company, was today appointed as Non-Executive Chair of Dar Global plc ("Dar Global"), a company established to develop the international assets of Dar Al Arkan Real Estate Development Company, a leading Saudi Arabian property developer, following Dar Global's successful listing on the London Stock Exchange and will join its Audit, Nomination and Remuneration Committees.

In line with the Company's succession plan David has already announced his intention to retire as a Non-Executive Director of Custodian Property Income REIT at its 2023 Annual General Meeting, having completed his ninth year of service. David's role at Dar Global is not expected to impact his ability to allocate sufficient time to the Company to discharge his responsibilities effectively during his final months of tenure.

- 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

----------------------------------------------------------------------------------------------------------------------- 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.

-----------------------------------------------------------------------------------------------------------------------

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.:   226383 
EQS News ID:    1570627 
 
End of Announcement  EQS News Service 
=------------------------------------------------------------------------------------

Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1570627&application_name=news

(END) Dow Jones Newswires

February 28, 2023 04:27 ET (09:27 GMT)

Custodian Property Incom... (LSE:CREI)
Historical Stock Chart
From Jun 2024 to Jul 2024