Custodian REIT plc (CREI) 
Custodian REIT plc : Director Declaration 
 
27-Feb-2020 / 10:37 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. 
 
            27 February 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, is expected to be appointed 
          as Non-Executive Chairman of Capital & Regional plc ("C&R") at the 
       conclusion of C&R's Annual General Meeting on 20 May 2020, with David 
initially joining C&R's board as a non-executive director with effect from 9 
      March 2020. C&R is a UK real estate investment trust with a GBP1 billion 
            portfolio of in-town dominant community shopping centres. 
 
        The Chairmanship of C&R is not expected to impact David's ability to 
   allocate sufficient time to the Company to discharge his responsibilities 
  effectively. The Board perceives no material conflicts of interest between 
    the activities of C&R and Custodian REIT due to their divergent property 
            strategies. 
 
      - Ends - 
 
            For further information, please contact: 
 
          Custodian Capital Limited 
Richard Shepherd-Cross / Nathan         Tel: +44 (0)116 240 8740 
Imlach / Ian Mattioli MBE 
                                    www.custodiancapital.com [1] 
 
Numis Securities Limited 
Hugh Jonathan/Nathan Brown Tel: +44 (0)20 7260 1000 
                                  www.numiscorp.com 
 
Camarco 
Ed Gascoigne-Pees          Tel: +44 (0)20 3757 4984 
                                  www.camarco.co.uk 
 
ISIN:           GB00BJFLFT45 
Category Code:  MSCM 
TIDM:           CREI 
OAM Categories: 3.1. Additional regulated information required to be 
                disclosed under the laws of a Member State 
Sequence No.:   0 
EQS News ID:    984991 
 
End of Announcement EQS News Service 
 
 
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=c24dec6d0ea6c746569ddd52de0eca8d&application_id=984991&site_id=vwd&application_name=news

(END) Dow Jones Newswires

February 27, 2020 05:37 ET (10:37 GMT)

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