Board Committee changes

 

6 February 2020

 

Custodian REIT plc

 

("Custodian REIT" or "the Company")

 

Board Committee changes

 

Custodian REIT (LSE: CREI), the UK property investment company, announces that on 30 January 2020 the Company's Audit Committee was re-designated as the Audit and Risk Committee ("the Committee"), Hazel Adam was appointed to the Committee following her appointment as Non-Executive Director of the Company on 12 December 2019, and David Hunter resigned from the Committee.

 

This announcement is made in accordance with LR 9.6.11 (3).

 

-Ends-

 

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