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Custodian REIT Plc

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DGAP-UK-Regulatory News vom 27.02.2020

Custodian REIT plc : Director Declaration

Custodian REIT plc (CREI)
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





Ed Gascoigne-Pees

Tel: +44 (0)20 3757 4984


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