Custodian Property Income REIT plc: Director Declaration

Custodian Property Income REIT plc (CREI) Custodian Property Income REIT plc: Director Declaration 19-May-2023 / 09:49 GMT/BST 19 May 2023 Custodian Property Income REIT plc (“the Company”) Director Declaration In accordance with Listing Rule 9.6.14(2), the Company advises that Ian Mattioli MBE, Non-Executive Director of the Company, was appointed as Non-Executive Chair of Kanabo plc (“Kanabo”), a patient focused healthcare technology and medicinal cannabis company, on 9 May 2023. Ian’s role at Kanabo is not expected to impact his ability to allocate sufficient time to the Company to discharge his responsibilities effectively.  - Ends - For further information, please contact: Custodian Capital Limited Richard Shepherd-Cross / Ed Moore / Ian Mattioli MBE Tel: [phone] www.custodiancapital.com Numis Securities Limited Nathan Brown / Hugh Jonathan Tel: [phone] www.numiscorp.com FTI Consulting Richard Sunderland / Ellie Sweeney / Andrew Davis Tel: [phone] [e-mail] Tel: [phone] [e-mail] Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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.:	245094
EQS News ID:	1637311

End of Announcement	EQS News Service