Custodian REIT plc : Director Declaration
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 £1 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 Imlach / Ian Mattioli MBE
Tel: +44 (0)116 240 8740
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.: 49240 EQS News ID: 984991
End of Announcement EQS News Service