Custodian Property Income REIT plc: Director Declaration

Custodian Property Income REIT plc (CREI) Custodian Property Income REIT plc: Director Declaration 24-Jul-2024 / 09:52 GMT/BST 24 July 2024 Custodian Property Income REIT plc (“the Company”) Director Declaration The Company notes today’s announcement by Morgan Sindall Group plc (“MGNS”) that Malcolm Cooper, Non-Executive Director of both the Company and MGNS, is expected to retire as a Non-Executive Director of MGNS with effect from 31 August 2024 following a nine-year tenure. - 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 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:	RDN
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.:	336259
EQS News ID:	1953213

End of Announcement	EQS News Service