Custodian REIT plc (CREI) 
Custodian REIT plc : Board Changes 
 
12-Jan-2021 / 07:00 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. 
 
             12 January 2020 
 
      Custodian REIT plc 
 
      ("Custodian REIT" or "the Company") 
 
      Board Changes 
 
 The announcement that follows was originally published on 16 December 2020. 
 
   Custodian REIT (LSE: CREI), the UK property investment company, announces 
  that, after nearly seven years of service, Professor Barry Gilbertson will 
     retire as Senior Independent Non-Executive Director of the Company with 
            effect from 1 January 2021 as part of its Board succession plan. 
 
 The Board would like to thank Barry for his significant contribution to the 
   development of the Company since his appointment at IPO in February 2014. 
 
The Board is pleased to announce that from today Matthew Thorne, currently a 
       Non-Executive Director of the Company and Chair of its Audit and Risk 
    Committee, has been appointed Senior Independent Director and that David 
  Hunter, currently Chair of the Company, has been appointed as Chair of the 
Company's Remuneration and Management Engagement Committees. As described in 
 the Interim Report the Board has in place a succession plan under which the 
            process to appoint a further Non-Executive Director is underway. 
 
       Mattioli Woods plc, owner of Custodian Capital Limited, the Company's 
          discretionary investment manager, is keen to capitalise on Barry's 
considerable experience and understanding of real estate and Barry will take 
  on the role of Executive Chairman of Custodian Capital Limited with effect 
         from 1 January 2021. Barry has therefore decided to retire from the 
       Company's Board to ensure it retains a strong majority of independent 
             Directors. 
 
             This announcement is made in accordance with LR 9.6.11. 
 
      -Ends- 
 
For further information, please contact: 
 
   Custodian Capital 
             Limited 
Richard Shepherd-Cross / Ed Moore / Ian     Tel: +44 (0)116 240 
Mattioli MBE                                               8740 
                                   www.custodiancapital.com [1] 
 
Numis Securities Limited 
Hugh Jonathan / Nathan Brown Tel: +44 (0)20 7260 1000 
                                    www.numiscorp.com 
 
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.:   91239 
EQS News ID:    1159880 
 
End of Announcement EQS News Service 
 
 
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=c24dec6d0ea6c746569ddd52de0eca8d&application_id=1159880&site_id=vwd&application_name=news

(END) Dow Jones Newswires

January 12, 2021 02:00 ET (07:00 GMT)