Director Declaration

Custodian REIT plc (CREI) Custodian REIT plc : Director Declaration 05-Nov-2020 / 09:12 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. 5 November 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, was appointed as Non-Executive Chairman of GCP Student Living plc ("GCP") at its Annual General Meeting on 4 November 2020.  David initially joined GCP's board as a non-executive director with effect from 1 May 2019.  The Chairmanship of GCP is not expected to impact David's 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 Hugh Jonathan/Nathan Brown Tel: [phone] www.numiscorp.com Camarco Ed Gascoigne-Pees Tel: [phone] www.camarco.co.uk

ISIN:	GB00BJFLFT45
Category Code:	MSCU
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.:	87297
EQS News ID:	1145771

End of Announcement	EQS News Service