Real Estate Investors plcLSE: RLE

Real Estate Investors: Directorate change

· Issued by Real Estate Investors PLC
Real Estate Investors PLC ("REI" or "the Company") Resignation of Director The Board of REI announces the resignation of Mr Malcolm Lewin, Finance Director, with immediate effect. The Company is still to complete the process of appointing a new Finance Director however, in the interim, Mr Marcus Daly will assume the role of Finance Director. Mr Lewin intends to pursue his other business and personal interests. The Board wishes him every success for his future plans and would also like to thank him for his contribution to the development of REI since its incorporation. 11 September 2006

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