Director Declaration

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

11-Jan-2023 / 08:27 GMT/BST
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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. 

 

- Ends -

 

For further information, please contact:

 

Custodian Capital Limited

 

Richard Shepherd-Cross / Nathan Imlach / Ian Mattioli MBE

Tel: +44 (0)116 240 8740

 

www.custodiancapital.com

 

Numis Securities Limited

 

Nathan Brown / Hugh Jonathan

Tel: +44 (0)20 7260 1000

 

www.numiscorp.com

 

 

FTI Consulting

 

Richard Sunderland / Ellie Sweeney / Andrew Davis

Tel: +44 (0)20 3727 1000

 

custodianreit@fticonsulting.com

 

Tel: +44 (0)20 3727 1000

custodianreit@fticonsulting.com

 



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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