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Custodian REIT plc : Director Declaration

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Custodian REIT plc (CREI)
Custodian REIT plc : Director Declaration

27-Feb-2020 / 10:37 GMT/BST
Dissemination of a Regulatory Announcement that contains inside information
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

27 February 2020

Custodian REIT plc

("Custodian REIT" or "the Company")

Director Declaration

In accordance with Listing Rule 9.6.14(2), Custodian REIT advises that David
Hunter, Non-Executive Chairman of the Company, is expected to be appointed
as Non-Executive Chairman of Capital & Regional plc ("C&R") at the
conclusion of C&R's Annual General Meeting on 20 May 2020, with David
initially joining C&R's board as a non-executive director with effect from 9
March 2020. C&R is a UK real estate investment trust with a GBP1 billion
portfolio of in-town dominant community shopping centres.

The Chairmanship of C&R is not expected to impact David's ability to
allocate sufficient time to the Company to discharge his responsibilities
effectively. The Board perceives no material conflicts of interest between
the activities of C&R and Custodian REIT due to their divergent property
strategies.

- Ends -

For further information, please contact:

Custodian Capital Limited
Richard Shepherd-Cross / Nathan Tel: +44 (0)116 240 8740
Imlach / Ian Mattioli MBE
www.custodiancapital.com [1]

Numis Securities Limited
Hugh Jonathan/Nathan Brown Tel: +44 (0)20 7260 1000
www.numiscorp.com

Camarco
Ed Gascoigne-Pees Tel: +44 (0)20 3757 4984
www.camarco.co.uk

ISIN: GB00BJFLFT45
Category Code: MSCM
TIDM: CREI
OAM Categories: 3.1. Additional regulated information required to be
disclosed under the laws of a Member State
Sequence No.: 0
EQS News ID: 984991

End of Announcement EQS News Service


1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=c24dec6d0ea6c746569ddd52de0eca8d&application_id=984991&site_id=vwd&application_name=news


(END) Dow Jones Newswires

February 27, 2020 05:37 ET ( 10:37 GMT)
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