Custodian REIT plc: Appointment of Non-Executive Directors DJ Custodian REIT plc: Appointment of Non-Executive Directors 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