SIR.L Regulatory News (SIR)

Name of the Company

Secure Income REIT Plc

Name of scheme:

Shares issued under the Commitment Agreement

Period of return:

From:

16 June 2016

To:

15 December 2016

Number and class of securities not issued at the start of the period under the scheme

6 ordinary shares of 10 pence each

Number of securities issued under the scheme during the period

6 ordinary shares of 10 pence each

Balance under the scheme of securities not yet issued at the end of the period

0 ordinary shares of 10 pence each

Number and class of securities originally admitted and the date of admission

Block Listing of 54 Ordinary Shares of 10 pence each - 7 July 2014

Name of contact:

Sandy Gumm

Telephone number of contact:

0207 647 7647