Listing Rule 9.6.14

To: RNSFrom: Drum Income Plus REIT plcDate: 1 February 2016

Drum Income Plus REIT plc

Listing Rule 9.6.14

In accordance with Listing Rule 9.6.14, Drum Income Plus REIT plc announces that John Evans, its Chairman, has been appointed as a non-executive director of Securities Trust of Scotland plc with effect from 1 February 2016.

All enquiries

Martin Cassels, Company SecretaryTel: 0131 550 3760