Director Declaration

RNS Number : 1621V

Custodian REIT PLC

31 October 2017

 

31 October 2017

Custodian REIT plc

("Custodian REIT" or "the Company")

Director Declaration

In accordance with Listing Rule 9.6.14, Custodian REIT advises that it has been notified of a change to directorships in other publicly quoted companies held by a member of the Board.  Matthew Thorne, a non-executive director of the Company, is to retire from the Board of The Bankers Investment Trust plc at the conclusion of its 2018 Annual General Meeting on 21 February 2018.

- 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
Camarco
Ed Gascoigne-Pees	Tel: [phone]
	www.camarco.co.uk

 

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