SIR.L Regulatory News (SIR)

2 March 2015

Secure Income REIT Plc

(the "Company")

CHANGE OF NOMINATED ADVISER AND BROKER

Secure Income REIT PLC announces that the status of Oriel Securities Limited ("Oriel") as a nominated adviser to the Company has been transferred to Stifel Nicolaus Europe Limited ("Stifel"). This is as a result of a reorganisation following the acquisition of Oriel by Stifel Financial Corp. With immediate effect, the Company's nominated adviser and broker is therefore Stifel.

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About Secure Income REIT

Secure Income REIT floated as a Real Estate Investment Trust on the AIM segment of the London Stock Exchange in June 2014. Upon Admission, the Company had a share price of 174p, representing a market capitalisation of £293 million, which has subsequently grown to 280p, valuing the Company at c. £470 million.

The Company specialises in generating long term, inflation protected, secure income from real estate investments. Its investment strategy is designed to satisfy investors' growing requirements for high quality, safe, inflation protected income flows.

At its interim results to 30 June 2014 the Company reported gross assets of £1.47 billion and, with a weighted average unexpired lease term of 27 years across its portfolio, all with fixed or RPI rental uplifts, has one of the longest income profiles in quoted property sector.

The Company's Board is chaired by Martin Moore and also comprises three further independent Directors in Leslie Ferrar, Jonathan Lane and Ian Marcus, as well as three members of the Prestbury Team in Nick Leslau, Mike Brown and Sandy Gumm.

The Company is externally managed by Prestbury Investments LLP which was external manager to MAX Property Group plc until August 2014, when was sold to Blackstone Group.

Prestbury and Sir Tom Hunter are majority shareholders in Secure Income REIT with 26% each.