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Custodian REIT plc : Appointment of Non-Executive Directors

03/17/2021 | 02:01am EDT
Custodian REIT plc (CREI) 
Custodian REIT plc : Appointment of Non-Executive Directors 
17-March-2021 / 07:00 GMT/BST 
Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 
(MAR), transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
17 March 2021 
Custodian REIT plc 
("Custodian REIT" or "the Company") 
Appointment of Non-Executive Directors 
Custodian REIT (LSE: CREI), the UK property investment company, is pleased to announce the appointment of two 
Non-Executive Directors of the Company with effect from 1 April 2021. 
Elizabeth McMeikan has been appointed as the Senior Independent Director ("SID") and Chris Ireland has been appointed 
as an independent Director.  Each Director has been appointed to the Company's Audit and Risk, Remuneration, Management 
Engagement and Nominations Committees with Chris Ireland Chairing the Management Engagement Committee with effect from 
1 July 2021. 
Elizabeth McMeikan 
Elizabeth's substantive executive career was with Tesco plc where she was a Stores Board Director before embarking on a 
non-executive career in 2005. 
Elizabeth is currently SID and Remuneration Committee Chair at The Unite Group plc, the UK's largest owner, manager and 
developer of purpose-built student accommodation and Non-Executive Director and Environmental, Social and Governance 
("ESG") Committee Chair of Dalata Hotel Group plc, the largest hotel group in the Republic of Ireland.  Her other Board 
roles include Non-Executive Director and Remuneration Committee Chair at McBride plc, Europe's leading manufacturer of 
cleaning and hygiene products, and Non-Executive Director of Fresca Group Limited, a fruit and vegetable import/export 
Previously Elizabeth was SID of JD Weatherspoon plc, SID and Remuneration Committee Chair of Flybe plc and Chair of 
Moat Homes Limited 
Chris Ireland 
Chris joined international property consultancy King Sturge in 1979 as a graduate and has worked his whole career 
across the UK investment property market.  He ran the investment teams at King Sturge before becoming Joint Managing 
Partner and subsequently Joint Senior Partner prior to its merger with JLL in 2011. 
Chris was appointed as Chief Executive Officer of JLL UK in 2016 and will become its Chairman in April 2021.  He will 
continue to play an active role in the capital markets business and is committed to leading the property sector on 
sustainability and supporting the debate around the climate emergency. 
Chris is a former Chair of the Investment Property Forum and is a Non-Executive Director of Le Masurier, a Jersey based 
family trust with assets across the UK, Germany and Jersey. 
Commenting on the appointments, David Hunter, Chairman of Custodian REIT, said: 
"I am delighted to welcome Elizabeth and Chris to the Board as Non-Executive Directors.  Both bring a range of 
different but complimentary experiences which strengthen the Board's property and governance experience and add to its 
diversity.  We look forward to working with both of them." 
Chris and Elizabeth's other roles are not considered to impact their ability to allocate sufficient time to the Company 
to discharge their responsibilities effectively. 
With effect from 16 March 2021 Matthew Thorne has been appointed as Chair of the Remuneration Committee, replacing 
David Hunter.  In accordance with the Listing Rules, there is no further information required to be disclosed pursuant 
to LR9.6.11R and LR9.6.13R. 
For further information, please contact: 
Custodian Capital Limited 
Richard Shepherd-Cross / Ed Moore / Ian Mattioli MBE Tel: +44 (0)116 240 8740 
Numis Securities Limited 
Hugh Jonathan / Nathan Brown  Tel: +44 (0)20 7260 1000 

Notes to Editors

Custodian REIT plc is a UK real estate investment trust, which listed on the main market of the London Stock Exchange on 26 March 2014. Its portfolio comprises properties predominantly let to institutional grade tenants on long leases throughout the UK and is principally characterised by properties with individual values of less than GBP10 million at acquisition.

The Company offers investors the opportunity to access a diversified portfolio of UK commercial real estate through a closed-ended fund. By targeting sub GBP10 million lot size, regional properties, the Company intends to provide investors with an attractive level of income with the potential for capital growth.

Custodian Capital Limited is the discretionary investment manager of the Company.

For more information visit www.custodianreit.com and www.custodiancapital.com. -----------------------------------------------------------------------------------------------------------------------

ISIN:           GB00BJFLFT45 
Category Code:  MSCU 
TIDM:           CREI 
LEI Code:       2138001BOD1J5XK1CX76 
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State 
Sequence No.:   95673 
EQS News ID:    1176126 
End of Announcement  EQS News Service 

(END) Dow Jones Newswires

March 17, 2021 03:00 ET (07:00 GMT)

Stocks mentioned in the article
ChangeLast1st jan.
CAPITAL LIMITED 0.74% 81.6 Delayed Quote.21.79%
CUSTODIAN REIT PLC 0.00% 105 Delayed Quote.19.59%
DALATA HOTEL GROUP PLC -1.53% 3.86 Real-time Quote.1.98%
LONDON STOCK EXCHANGE PLC 2.35% 7490 Delayed Quote.-16.85%
MCBRIDE PLC -2.09% 84.2 Delayed Quote.2.68%
RPM INTERNATIONAL INC. 0.83% 86.59 Delayed Quote.-4.62%
TESCO PLC -0.11% 233 Delayed Quote.-20.51%
THE UNITE GROUP PLC 0.35% 1157.5 Delayed Quote.10.77%
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More news
Sales 2022 35,6 M 49,5 M 49,5 M
Net income 2022 - - -
Net Debt 2022 - - -
P/E ratio 2022 -
Yield 2022 5,14%
Capitalization 442 M 614 M 614 M
Capi. / Sales 2022 12,4x
Capi. / Sales 2023 11,9x
Nbr of Employees -
Free-Float 91,0%
Duration : Period :
Custodian REIT Plc Technical Analysis Chart | CREI | GB00BJFLFT45 | MarketScreener
Technical analysis trends CUSTODIAN REIT PLC
Short TermMid-TermLong Term
Income Statement Evolution
Mean consensus -
Number of Analysts 2
Last Close Price 1,05 
Average target price
Spread / Average Target -
EPS Revisions
Managers and Directors
Richard Shepherd-Cross Managing Director
Ed Moore Secretary & Finance Director
David Ian Hunter Independent Non-Executive Chairman
Matthew Wadman John Thorne Senior Independent Director
Hazel Adam Independent Non-Executive Director
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