6 August
2018
PICTON PROPERTY
INCOME LIMITED
(“Picton”, the “Company” or the “Group”)
LEI:
213800RYE59K9CKR4497
Non Executive
Director Appointment
Picton (LSE: PCTN), the property investment company, is pleased
to announce that Maria Bentley will
be appointed as a Non-Executive Director of the Company with effect
from 1 October 2018.
Maria will also become the chairman of the Remuneration
Committee, taking over this role from Vic
Holmes who will retire from the Board, alongside
Robert Sinclair on 30th
September, as part of the transition to a UK REIT.
With over 35 years of experience in the financial services
sector, Maria is currently a non executive of Nomura Europe
Holdings plc and Nomura International plc (& is a member
of their Audit, Remuneration, Nominations & Governance, and
Financial Conduct Committees). Until last year she was a
Senior Managing Director and their Global Head of HR for their
wholesale business. Previously she has held senior HR roles
at inter alia UBS and Goldman Sachs.
This announcement is issued in accordance with Listing Rule LR
9.6.11. There are no additional
matters that would require disclosure under LR 9.6.13 R (1) to (6) in relation to this
appointment.
Nicholas
Thompson, Chairman of Picton, commented:
“We are delighted to welcome Maria to Picton as a Non-Executive
Director. Her extensive experience in financial services and HR
matters will further broaden the skill set of our Board.”
For further information please
contact:
Tavistock
Jeremy Carey/James Verstringhe, 020 7920 3150,
james.verstringhe@tavistock.co.uk
Picton Capital Limited
Michael Morris, 020 7011 9980
Note to Editors
Picton is a property investment company established in 2005. It
owns and actively manages a £678 million diversified UK commercial
property portfolio, invested across 49 assets and with around 360
occupiers (as at 30 June 2018).
Through an occupier focused, opportunity led approach to asset
management, Picton aims to be one of the consistently best
performing diversified UK focused property companies listed on the
main market of the London Stock Exchange.
For more information please visit: www.picton.co.uk
ENDS