Supermarket Income Regulatory News (SUPR)

8 September 2017

SUPERMARKET INCOME REIT PLC

("Supermarket Income REIT" or the "Company")

SHARE PREMIUM ACCOUNT

As stated in the Company's prospectus dated 21 June 2017, in order to increase the distributable reserves available to facilitate the payment of future dividends, the Company resolved that, conditional upon, among other things, the approval of the Court, the amount standing to the credit of the share premium account of the Company immediately following completion of the IPO share issue be reduced by £30,000,000 and transferred to a special distributable reserve.

The Company is pleased to announce that, following the approval of the Court and the subsequent registration of the Court order and a statement of capital with the Registrar of Companies on 7 September 2017, the reduction has now become effective.

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NOTES TO EDITORS:

Supermarket Income REIT plc listed on the specialist fund segment of the main market of the London Stock Exchange in July 2017. Its objective is to acquire a diversified portfolio of supermarket real estate assets in the UK, providing long-term RPI-linked income, from institutional grade tenants of significant size and the potential for capital growth through active asset management opportunities. Atrato Capital is the Company's Investment Adviser.