Custodian REIT PLC Director Declaration (1621V)

TIDMCREI

RNS Number : 1621V

Custodian REIT PLC

31 October 2017

31 October 2017

Custodian REIT plc

("Custodian REIT" or "the Company")

Director Declaration

In accordance with Listing Rule 9.6.14, Custodian REIT advises that it has been notified of a change to directorships in other publicly quoted companies held by a member of the Board. Matthew Thorne, a non-executive director of the Company, is to retire from the Board of The Bankers Investment Trust plc at the conclusion of its 2018 Annual General Meeting on 21 February 2018.

- Ends -

For further information, please contact:

 
 Custodian Capital Limited 
 Richard Shepherd-Cross / Nathan            Tel: +44 (0)116 
  Imlach / Ian Mattioli MBE                        240 8740 
                                   www.custodiancapital.com 
 
 
 Numis Securities Limited 
 Nathan Brown / Hugh Jonathan      Tel: +44 (0)20 
                                        7260 1000 
                                www.numiscorp.com 
 
 Camarco 
 Ed Gascoigne-Pees                 Tel: +44 (0)20 
                                        3757 4984 
                                www.camarco.co.uk 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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October 31, 2017 12:54 ET (16:54 GMT)