TIDMHBRN

RNS Number : 3648A

Hibernia REIT PLC

20 January 2020

20 January 2020

Hibernia appoints Non-Executive Director

Hibernia REIT plc ("Hibernia" or the "Company") announces that Margaret Fleming has been appointed as a Non-Executive Director with effect from 20 January 2020.

Ms Fleming is a Chartered Surveyor with over 30 years' experience in the Irish property market. Until recently she was International Director, Capital Markets at JLL Ireland. Ms Fleming will join the Nominations Committee and the Investment and Development Executive Committees.

Hibernia confirms that no other information is required to be disclosed pursuant to paragraph 6.1.66 of the Listing Rules of Euronext Dublin and paragraph 9.6.13 of the Listing Rules of the Financial Conduct Authority.

ENDS

Contacts:

Hibernia REIT plc +353 1 536 9100

Danny Kitchen, Chairman

Sean O'Dwyer, Company Secretary

Murray Consultants

Doug Keatinge: +353 86 037 4163, dkeatinge@murraygroup.ie

Jill Farrelly: +353 87 738 6608, jfarrelly@murraygroup.ie

About Hibernia REIT plc

Hibernia REIT plc is an Irish Real Estate Investment Trust ("REIT"), listed on Euronext Dublin and the London Stock Exchange. Hibernia owns and develops property and specialises in Dublin city centre offices.

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