Custodian Property Income REIT plc: Director Declaration

Custodian Property Income REIT plc (CREI) Custodian Property Income REIT plc: Director Declaration 30-Aug-2023 / 15:00 GMT/BST 30 August 2023 Custodian Property Income REIT plc (“the Company”) Director Declaration In accordance with Listing Rule 9.6.14(2), the Company advises that David MacLellan, Non-Executive Chair of the Company, was today appointed as Non-Executive Director and Audit Committee Chair of Lindsell Train Investment Trust plc (“Lindsell Train”), a closed-ended equity investment fund. David’s role at Lindsell Train is not expected to impact his ability to allocate sufficient time to the Company to discharge his responsibilities effectively.  - 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 Nathan Brown / Hugh Jonathan Tel: [phone] www.numiscorp.com FTI Consulting Richard Sunderland / Ellie Sweeney / Andrew Davis     Tel: [phone] [e-mail] Dissemination of a Regulatory Announcement that contains inside information in accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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.:	268218
EQS News ID:	1715263

End of Announcement	EQS News Service