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.
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For further information, please contact:
Custodian Capital Limited
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Richard Shepherd-Cross / Ed Moore / Ian Mattioli MBE
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Tel: +44 (0)116 240 8740
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www.custodiancapital.com
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