Directorate change

Hibernia REIT plc ("Hibernia" or the "Company") announces that Roisin Brennan will become Senior Independent Director and Chair of the Remuneration Committee following the conclusion of the Company's Annual General Meeting ("AGM") on 27 July 2021. Ms. Brennan has been an Independent Non-Executive Director of Hibernia since January 2019.                          

This notification is made in accordance with paragraph 6.1.64 of the Listing Rules of Euronext Dublin and paragraph 9.6.11 of the Listing Rules of the Financial Conduct Authority.

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.