SIR.L Regulatory News (SIR)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Prestbury Incentives Limited

2

Reason for the notification

a)

Position/status

PCA of Nick Leslau (Director)

b)

Initial notification /Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Secure Income REIT Plc

b)

LEI

213800M1VI451RU17H40

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary shares

Identification code

GB00BLMQ9L68

b)

Nature of the transaction

Issue of equity

c)

Price(s) and volume(s)

Price(s)

Volume(s)

219.088p

25,500

d)

Aggregated information

- Aggregated volume

25,500 shares

- Price

219.088p

e)

Date of the transaction

23 March 2020

f)

Place of the transaction

London Stock Exchange