SIR.L Regulatory News (SIR)

31 March 2015

Secure Income REIT Plc (the "Company")

Issue of Shares in connection with pre-existing arrangements

The Company announces that, pursuant to the Commitment Agreement as disclosed in the Company's Admission Document dated 30 May 2014, the fourth tranche of six new ordinary shares of 10 pence each (a "Share") has been subscribed for by certain of its investors (the "Existing Investors") in respect of the advisory fee payable by the Company to Prestbury Investments LLP ("Prestbury") for the quarter ended 31 March 2015. The total subscription price payable by the Existing Investors for the shares to be issued to them is £1,321,244 which represents the maximum quarterly amount payable under the terms of the Commitment Agreement.

This fourth tranche of six shares to be issued under this arrangement has been allotted on 31 March 2015 and issued pursuant to the Company's block listing authority.

 The details of the subscriptions are as follows:

Nick Leslau, a Director of the Company, is deemed to be interested in all of the shares held by PIHL Property LLP and the Saper Trust. Following the subscription for one Share by PIHL Property LLP, he is interested in 42,676,959 Shares (representing 25.3% of the Company's issued share capital) in total, an increase of one Share.

Following the allotment of the shares, and in accordance with the Disclosure and Transparency Rules, the Company's issued voting ordinary share capital will comprise 168,443,778 Shares, an increase of six Shares. There are no Shares held in treasury. The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the ordinary share capital of the Company under the Disclosure and Transparency Rules.

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