TIDMLXI

RNS Number : 2162Z

LXI REIT PLC

16 September 2020

16 September 2020

LXi REIT plc

(the "Company")

Change of Audit Committee Chair

The Board of the Company is pleased to announce that Ms Patricia Dimond has been appointed as Chair of the Audit Committee with immediate effect.

Mr John Cartwright will step down as Chair of the Audit Committee but will continue to act as the Chair of the Real Estate Risk Sub-Committee; and will remain a member of the Board, Audit, Management Engagement and Nomination Committees.

FOR FURTHER INFORMATION, PLEASE CONTACT:

 
 LXI REIT Advisors Limited               Via Maitland/AMO 
  John White (Partner, Fund Manager) 
  Simon Lee (Partner, Fund Manager) 
 
 Peel Hunt LLP                           Tel: 020 7418 8900 
  Luke Simpson 
                                        ---------------------------------------- 
 
 Maitland/AMO (Communications Adviser)   Tel: 020 7379 5151 
  James Benjamin                          Email: lxireit-maitland@maitland.co.uk 
                                        ---------------------------------------- 
 

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September 16, 2020 10:55 ET (14:55 GMT)

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