5 November 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, was appointed as Non-Executive Chairman of GCP Student Living plc ("GCP") at its Annual General Meeting on 4 November 2020. David initially joined GCP's board as a non-executive director with effect from 1 May 2019.
The Chairmanship of GCP is not expected to impact David's ability to allocate sufficient time to the Company to discharge his responsibilities effectively.
- Ends -
For further information, please contact:
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Custodian Capital Limited
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Richard Shepherd-Cross / Ed Moore / 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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Camarco
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Ed Gascoigne-Pees
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Tel: +44 (0)20 3757 4984
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www.camarco.co.uk
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