Custodian REIT plc : Board Committee changes

Custodian REIT plc (CREI) Custodian REIT plc : Board Committee changes 06-Feb-2020 / 09:28 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.     6 February 2020   Custodian REIT plc   ("Custodian REIT" or "the Company")   Board Committee changes   Custodian REIT (LSE: CREI), the UK property investment company, announces that on 30 January 2020 the Company's Audit Committee was re-designated as the Audit and Risk Committee ("the Committee"), Hazel Adam was appointed to the Committee following her appointment as Non-Executive Director of the Company on 12 December 2019, and David Hunter resigned from the Committee.   This announcement is made in accordance with LR 9.6.11 (3).   -Ends-   For further information, please contact:   Custodian Capital Limited   Richard Shepherd-Cross / Nathan Imlach / Ian Mattioli MBE Tel: [phone]   www.custodiancapital.com         Numis Securities Limited   Hugh Jonathan / Nathan Brown Tel: [phone]   www.numiscorp.com Â

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.:	45044
EQS News ID:	969501

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End of Announcement	EQS News Service