Custodian Property Income REIT plc: Director Declaration (1637311)

Custodian Property Income REIT plc (CREI) Custodian Property Income REIT plc: Director Declaration 19-May-2023 / 09:49 GMT/BST

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19 May 2023

Custodian Property Income REIT plc

("the Company")

Director Declaration

In accordance with Listing Rule 9.6.14(2), the Company advises that Ian Mattioli MBE, Non-Executive Director of the Company, was appointed as Non-Executive Chair of Kanabo plc ("Kanabo"), a patient focused healthcare technology and medicinal cannabis company, on 9 May 2023.

Ian's role at Kanabo is not expected to impact his ability to allocate sufficient time to the Company to discharge his responsibilities effectively.

- Ends -

For further information, please contact:

Custodian Capital Limited 
Richard Shepherd-Cross / Ed Moore / 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.

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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.:   245094 
EQS News ID:    1637311 
 
End of Announcement  EQS News Service 
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May 19, 2023 04:49 ET (08:49 GMT)

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