Drum Income Plus REIT PLC Directorate Change (1346B)
June 04 2019 - 11:52AM
UK Regulatory
TIDMDRIP
RNS Number : 1346B
Drum Income Plus REIT PLC
04 June 2019
To: RNS
From: Drum Income Plus REIT plc (the 'Company')
LEI: 213800FG3PJGQ3KQH756
Date: 4 June 2019
Board Changes
The Directors of the Company announce the following changes to
its Board of Directors.
Having served as a non-executive Director and Chairman of the
Board since the Company's inception in March 2015, Mr John Evans is
retiring as Director and Chairman with immediate effect. The Board
wishes to thank Mr Evans for his efforts over the past four
years.
Mr Hugh Little, currently an independent, non-executive Director
and Audit Committee Chair, will assume the role of Chairman of the
Board with immediate effect.
The Board is pleased to announce the appointment of Mr Andrew
Laing as an independent, non-executive Director with immediate
effect. Mr Laing is the former Deputy CEO of Aberdeen Asset
Management ('Aberdeen'). Mr Laing will succeed Mr Little as Audit
Committee Chair.
Mr Laing commenced his career as a commercial lawyer and
transferred into investment management in 1983, specialising in
private equity. At Aberdeen he initially held the role of
Investment Manager in private equity and specialist funds, managing
three investment trusts and institutional clients. As Aberdeen
grew, he held the roles of Managing Director, COO, Deputy CEO and
latterly Head of Integration following the merger with Standard
Life. Mr Laing also held the role of Director with Aberdeen Asset
Management plc from January 2004 to August 2017.
There is no other information required to be disclosed pursuant
to paragraph 9.6.13R of the Listing Rules in relation to this
appointment.
Enquiries:
Hugh Little
07721888022
Director
Joanne Vas
0131 550 3756
Maitland Administration Services (Scotland) Limited, Company
Secretary
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contact rns@lseg.com or visit www.rns.com.
END
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