Board Committee and Company Secretary changes

Custodian REIT plc (CREI) Custodian REIT plc : Board Committee and Company Secretary changes 18-Jun-2020 / 12:10 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. 18 June 2020 Custodian REIT plc ("Custodian REIT" or "the Company") Board Committee and Company Secretary changes Custodian REIT (LSE: CREI), the UK property investment company, announces that on 17 June 2020 Hazel Adam was appointed to the Company's Remuneration, Nominations and Management Engagement Committees.  This announcement is made in accordance with LR 9.6.11 (3). The Company also announces that on 17 June 2020 Ed Moore, Finance Director of Custodian Capital Limited (the Company's discretionary investment manager) was appointed as Company Secretary, replacing Nathan Imlach. -Ends- For further information, please contact: Custodian Capital Limited Richard Shepherd-Cross / Ed Moore / Ian Mattioli MBE Tel: [phone] www.custodiancapital.com       Numis Securities Limited Hugh Jonathan / Nathan Brown Tel: [phone] www.numiscorp.com

ISIN:	GB00BJFLFT45
Category Code:	MSCH
TIDM:	CREI
LEI Code:	2138001BOD1J5XK1CX76
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	70703
EQS News ID:	1073563

End of Announcement	EQS News Service