Director Declaration

Custodian Property Income REIT plc (CREI) Custodian Property Income REIT plc: Director Declaration 28-Feb-2023 / 09:27 GMT/BST 28 February 2023 Custodian Property Income REIT plc (“Custodian Property Income REIT” or “the Company”) Director Declaration In accordance with Listing Rule 9.6.14(2), the Company advises that David Hunter, Independent Chair of the Company, was today appointed as Non-Executive Chair of Dar Global plc (“Dar Global”), a company established to develop the international assets of Dar Al Arkan Real Estate Development Company, a leading Saudi Arabian property developer, following Dar Global’s successful listing on the London Stock Exchange and will join its Audit, Nomination and Remuneration Committees.  In line with the Company’s succession plan David has already announced his intention to retire as a Non-Executive Director of Custodian Property Income REIT at its 2023 Annual General Meeting, having completed his ninth year of service.  David’s role at Dar Global is not expected to impact his ability to allocate sufficient time to the Company to discharge his responsibilities effectively during his final months of tenure.  - 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 Nathan Brown / Hugh Jonathan Tel: [phone] www.numiscorp.com FTI Consulting Richard Sunderland / Ellie Sweeney / Andrew Davis Tel: [phone] [e-mail] 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.:	226383
EQS News ID:	1570627

End of Announcement	EQS News Service