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Custodian Property Income REIT plc (CREI)
11 January 2023
Custodian Property Income REIT plc
(“the Company”)
Director Declaration
In accordance with Listing Rule 9.6.14(2), the Company advises that Elizabeth McMeikan, Senior Independent Non-Executive Director of the Company, will be appointed as Non-Executive Director of Nichols plc (“Nichols”), the diversified soft drinks group, with effect from 1 February 2023 and will join its Nomination, Remuneration and Audit Committees. Elizabeth is expected to be appointed as Nichols’ Non-Executive Chair at its Annual General Meeting on 26 April 2023.
Elizabeth’s role at Nichols is not expected to impact her ability to allocate sufficient time to the Company to discharge her responsibilities effectively.
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For further information, please contact:
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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.: | 214960 |
| EQS News ID: | 1532353 |
| End of Announcement | EQS News Service |
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