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Custodian REIT plc : Director Declaration

5 Nov 2020 09:13

Custodian REIT plc (CREI) Custodian REIT plc : Director Declaration 05-Nov-2020 / 09:12 GMT/BST Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.


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5 November 2020

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Custodian REIT plc

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("Custodian REIT" or "the Company")

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Director Declaration

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In accordance with Listing Rule 9.6.14(2), Custodian REIT advises that David Hunter, Non-Executive Chairman of the Company, was appointed as Non-Executive Chairman of GCP Student LivingΒ plc ("GCP") at its Annual General Meeting on 4 November 2020. David initially joined GCP's board as a non-executive director with effect from 1 May 2019.

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The Chairmanship of GCP is not expected to impact David's ability to allocate sufficient time to the Company to discharge his responsibilities effectively.

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- Ends -

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For further information, please contact:

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Custodian Capital Limited

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Richard Shepherd-Cross / Ed Moore / Ian Mattioli MBE

Tel: +44 (0)116 240 8740

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www.custodiancapital.com

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Numis Securities Limited

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Hugh Jonathan/Nathan Brown

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

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ISIN:GB00BJFLFT45
Category Code:MSCU
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.:87297
EQS News ID:1145771
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End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
20th Mar 202411:30 amRNSForm 8.5 (EPT/RI)
20th Mar 202411:11 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - CUSTODIAN PROPERTY INCOME RE - Ordinary Shares
19th Mar 20243:04 pmRNSForm 8.3 - Custodian Property Income REIT plc
19th Mar 20242:56 pmRNSForm 8.3 - abrdn Property Income Trust Limited
19th Mar 20242:35 pmRNSResults of Adjourned General Meeting
19th Mar 20241:53 pmRNSForm 8.3 - Custodian Property Income REIT plc
19th Mar 202411:47 amRNSForm 8.5 (EPT/RI)
19th Mar 202411:30 amRNSForm 8.5 (EPT/RI)
19th Mar 202411:30 amRNSForm 8.5 (EPT/RI)
19th Mar 202411:30 amRNSForm 8.5 (EPT/RI)
19th Mar 202411:15 amGNWForm 8.3 - Custodian Property Income REIT plc
19th Mar 202411:07 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - CUSTODIAN PROPERTY INCOME RE - Ordinary Shares
19th Mar 202410:53 amRNSForm 8.3 - Custodian Property Income Reit
19th Mar 202410:01 amRNSForm 8.5 (EPT/RI) - Custodian Property Income REIT
18th Mar 20243:20 pmRNSForm 8.3 - Custodian Property Income REIT plc
18th Mar 20243:20 pmRNSForm 8.3 - Custodian Property Income REIT plc
18th Mar 20243:14 pmRNSForm 8.3 - Custodian Property Income REIT plc
18th Mar 20243:06 pmRNSForm 8.3 - URBAN LOGISTICS REIT PLC
18th Mar 20242:11 pmRNSForm 8.3 - abrdn Property Income Trust Limited
18th Mar 20242:00 pmRNSForm 8.3 - Custodian Property Income REIT plc
18th Mar 202411:44 amRNSForm 8.5 (EPT/RI) - Custodian Property Income REIT
18th Mar 202411:30 amRNSForm 8.5 (EPT/RI)
18th Mar 202411:30 amRNSForm 8.5 (EPT/RI)
18th Mar 202411:30 amRNSForm 8.5 (EPT/RI)
18th Mar 202411:02 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - CUSTODIAN PROPERTY INCOME RE - Ordinary Shares
18th Mar 202410:29 amGNWForm 8.3 - Custodian Property Income REIT plc
18th Mar 20247:00 amRNSUpdate on Evaluation of abrdn Property Income
15th Mar 20243:20 pmRNSForm 8.3 - Custodian Property Income REIT plc
15th Mar 202412:14 pmRNSForm 8.3 - [Urban Logistics REIT Plc]
15th Mar 202411:30 amRNSForm 8.5 (EPT/RI)
15th Mar 202411:30 amRNSForm 8.5 (EPT/RI)
15th Mar 202411:29 amRNSForm 8.3 - Custodian Property Income REIT plc
15th Mar 202411:15 amRNSForm 8.5 (EPT/RI) - Custodian Property Income REIT
15th Mar 202410:40 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - CUSTODIAN PROPERTY INCOME RE - Ordinary Shares
14th Mar 20244:21 pmRNSAbrdn Prprty Income - further deadline extension
14th Mar 20243:24 pmRNSForm 8.3 - Custodian Property Income REIT plc
14th Mar 20243:21 pmRNSForm 8.3 - Custodian Property Income REIT plc
14th Mar 20242:55 pmRNSForm 8.3 - Urban Logistics REIT plc
14th Mar 20242:45 pmRNSForm 8.3 - Custodian Property Income REIT plc
14th Mar 20241:36 pmRNSForm 8.3 - [Urban Logistics REIT PLC]
14th Mar 20241:29 pmRNSForm 8.3 - Custodian Property Income REIT plc
14th Mar 202411:30 amRNSForm 8.5 (EPT/RI)
14th Mar 202411:30 amRNSForm 8.5 (EPT/RI)
14th Mar 202411:20 amRNSForm 8 (DD) - Custodian Property Income REIT plc
14th Mar 202411:00 amRNSUpdate on recommended all-share merger
14th Mar 202410:48 amRNSForm 8.5 (EPT/RI) - Custodian Property Income REIT
14th Mar 202410:11 amGNWDimensional Fund Advisors Ltd. : Form 8.3 - CUSTODIAN PROPERTY INCOME RE - Ordinary Shares
14th Mar 20249:59 amRNSForm 8.3 - Custodian Property Income Reit
14th Mar 20249:50 amRNSForm 8.3 - Abrdn Property Income Trust
14th Mar 20249:20 amRNSAmended 8.5 (EPT/RI) 3537G - Custodian Property

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