30 August 2023
Custodian Property Income REIT plc
(“the Company”)
Director Declaration
In accordance with Listing Rule 9.6.14(2), the Company advises that David MacLellan, Non-Executive Chair of the Company, was today appointed as Non-Executive Director and Audit Committee Chair of Lindsell Train Investment Trust plc (“Lindsell Train”), a closed-ended equity investment fund.
David’s role at Lindsell Train 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
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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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Numis Securities Limited
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Nathan Brown / Hugh Jonathan
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Tel: +44 (0)20 7260 1000
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www.numiscorp.com
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FTI Consulting
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Richard Sunderland / Ellie Sweeney / Andrew Davis
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Tel: +44 (0)20 3727 1000
custodianreit@fticonsulting.com
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