6 February 2020
Custodian REIT plc
("Custodian REIT" or "the Company")
Board Committee changes
Custodian REIT (LSE: CREI), the UK property investment company, announces that on 30 January 2020 the Company's Audit Committee was re-designated as the Audit and Risk Committee ("the Committee"), Hazel Adam was appointed to the Committee following her appointment as Non-Executive Director of the Company on 12 December 2019, and David Hunter resigned from the Committee.
This announcement is made in accordance with LR 9.6.11 (3).
-Ends-
For further information, please contact:
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Custodian Capital Limited
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Richard Shepherd-Cross / Nathan Imlach / Ian Mattioli MBE
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Tel: +44 (0)116 240 8740
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www.custodiancapital.com
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Numis Securities Limited
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Hugh Jonathan / Nathan Brown
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Tel: +44 (0)20 7260 1000
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www.numiscorp.com
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