TIDMCREI

RNS Number : 1155C

Custodian REIT PLC

11 April 2017

11 April 2017

Custodian REIT plc

("Custodian REIT" or "the Company")

Director Declaration

In accordance with Listing Rule 9.6.14(2), Custodian REIT advises that Ian Mattioli MBE, a non-executive director of the Company, was appointed as Non-Executive Chairman of K3 Capital Group plc ("K3") on 11 April 2017 following its ordinary shares being admitted to trading on the AIM market of the London Stock Exchange on that date.

K3 specialises in business transfer, business brokerage and corporate finance across the UK in the small cap marketplace.

- Ends -

For further information, please contact:

 
 Custodian Capital Limited 
 Richard Shepherd-Cross / Nathan Imlach        Tel: +44 (0)116 240 
  / Ian Mattioli MBE                                          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

END

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April 11, 2017 03:12 ET (07:12 GMT)

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