Picton Prop Inc Ltd Directorate Change

 
TIDMPCTN 
 
6 August 2018 
 
                        PICTON PROPERTY INCOME LIMITED 
                   ("Picton", the "Company" or the "Group") 
 
                           LEI: 213800RYE59K9CKR4497 
 
                      Non Executive Director Appointment 
 
Picton (LSE: PCTN), the property investment company, is pleased to announce 
that Maria Bentley will be appointed as a Non-Executive Director of the Company 
with effect from 1 October 2018. 
 
Maria will also become the chairman of the Remuneration Committee, taking over 
this role from Vic Holmes who will retire from the Board, alongside Robert 
Sinclair on 30th September, as part of the transition to a UK REIT. 
 
With over 35 years of experience in the financial services sector, Maria is 
currently a non executive of Nomura Europe Holdings plc  and Nomura 
International plc (& is a member of their Audit, Remuneration, Nominations & 
Governance, and Financial Conduct Committees).  Until last year she was a 
Senior Managing Director and their Global Head of HR for their wholesale 
business.  Previously she has held senior HR roles at inter alia UBS and 
Goldman Sachs. 
 
This announcement is issued in accordance with Listing Rule LR 9.6.11. There 
are no additional matters that would require disclosure under LR 9.6.13 R (1) 
to (6) in relation to this appointment. 
 
Nicholas Thompson, Chairman of Picton, commented: 
 
"We are delighted to welcome Maria to Picton as a Non-Executive Director. Her 
extensive experience in financial services and HR matters will further broaden 
the skill set of our Board." 
 
For further information please contact: 
 
Tavistock 
Jeremy Carey/James Verstringhe, 020 7920 3150, 
[e-mail] 
 
Picton Capital Limited 
Michael Morris, 020 7011 9980 
 
Note to Editors 
 
Picton is a property investment company established in 2005. It owns and 
actively manages a GBP678 million diversified UK commercial property portfolio, 
invested across 49 assets and with around 360 occupiers (as at 30 June 2018). 
Through an occupier focused, opportunity led approach to asset management, 
Picton aims to be one of the consistently best performing diversified UK 
focused property companies listed on the main market of the London Stock 
Exchange. 
 
For more information please visit: www.picton.co.uk 
 
                                     ENDS 
 
 
 
END 
 

(END) Dow Jones Newswires

August 06, 2018 07:07 ET (11:07 GMT)