Directorate Change

RNS Number : 8032T

Value and Indexed Prop Inc Tst PLC

26 July 2022

 

Value and Indexed Property Income Trust PLC (the Company)

Appointment of Non-executive Director

The Board of the Company is pleased to announce the appointment of Lucy Emma Winterburn as an independent Non-executive Director, with effect from 1 August 2022.

Lucy is a Director in Savills Investment Management's UK Investment Team and is the Fund Manager for a FTSE 100 Corporate Pension Fund invested throughout the UK across all commercial property sectors.

Lucy will serve on the Company's Audit and Management Engagement and Nomination Committees, and will stand for election by Shareholders at the Annual General Meeting to be held in 2023

John Kay, Chairman of the Company said, "The Directors are delighted to welcome Lucy to the Board of Value and Indexed Property Income Trust PLC.  Her property experience and expertise will be invaluable as the Company completes its transition to a direct property investment trust."

As at the date of this announcement, Lucy Winterburn has no beneficial interest in the Ordinary Shares of the Company.

There are no other disclosures required to be made pursuant to Listing Rule 9.6.13R.

Maven Capital Partners UK LLP

Company Secretary

26 July 2022

 

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