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11 April 2017
Custodian REIT plc
("Custodian REIT" or "the Company")
Director Declaration
In accordance with Listing Rule 9.6.14(2), Custodian REIT advises that Ian Mattioli MBE, a non-executive director of the Company, was appointed as Non-Executive Chairman of K3 Capital Group plc ("K3") on 11 April 2017 following its ordinary shares being admitted to trading on the AIM market of the London Stock Exchange on that date.
K3 specialises in business transfer, business brokerage and corporate finance across the UK in the small cap marketplace.
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For further information, please contact:
Custodian Capital Limited |
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Richard Shepherd-Cross / Nathan Imlach / Ian Mattioli MBE |
Tel: +44 (0)116 240 8740 |
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Numis Securities Limited |
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Nathan Brown / Hugh Jonathan |
Tel: +44 (0)20 7260 1000 |
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www.numiscorp.com |
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Camarco |
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Ed Gascoigne-Pees |
Tel: +44 (0)20 3757 4984 |
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www.camarco.co.uk |