Director Declaration

Custodian Property Income REIT plc (CREI) Custodian Property Income REIT plc: Director Declaration 11-Jan-2023 / 08:27 GMT/BST 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. 11 January 2023 Custodian Property Income REIT plc (“the Company”) Director Declaration In accordance with Listing Rule 9.6.14(2), the Company advises that Elizabeth McMeikan, Senior Independent Non-Executive Director of the Company, will be appointed as Non-Executive Director of Nichols plc (“Nichols”), the diversified soft drinks group, with effect from 1 February 2023 and will join its Nomination, Remuneration and Audit Committees.  Elizabeth is expected to be appointed as Nichols’ Non-Executive Chair at its Annual General Meeting on 26 April 2023.  Elizabeth’s role at Nichols is not expected to impact her ability to allocate sufficient time to the Company to discharge her responsibilities effectively.  - 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]

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.:	214960
EQS News ID:	1532353

End of Announcement	EQS News Service