Directorate change - update

Hibernia REIT plc confirms that the appointment of Roisin Brennan as Chair of the Remuneration Committee was approved by the Central Bank of Ireland and is effective as of 16 August 2021.

ENDS

Contacts:

Hibernia REIT plc +353 1 536 9100

Danny Kitchen, Chairman
Sean O'Dwyer, Company Secretary

Murray Consultants

Doug Keatinge: +353 86 037 4163, dkeatinge@murraygroup.ie

Andrew Smith: +353 83 076 5717, asmith@murraygroup.ie

About Hibernia REIT plc

Hibernia REIT plc is an Irish Real Estate Investment Trust ("REIT"), listed on Euronext Dublin and the London Stock Exchange.  Hibernia owns and develops property and specialises in Dublin city centre offices.