REG - Supermarket Inc REIT - Board Changes

Supermarket Income REITAnnouncement

22/05/2024 07:00

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RNS Number : 3724P  Supermarket Income REIT PLC  22 May 2024

22 May 2024

 

SUPERMARKET INCOME REIT PLC 

(the "Company") 

 

Board Changes

  

Supermarket Income REIT plc (LSE: SUPR), the real estate investment trust
providing secure, inflation-linked, long income from grocery property,
announces the following changes to the Board and its Committees:

 

·    Sapna Shah will succeed Vince Prior as Senior Independent Director of
the Board with immediate effect. Sapna was appointed as a Non-Executive
Director in March 2023, and has extensive experience in investment banking
advising UK companies, including listed REITs and investment companies. Vince
will remain on the Board as a Non-Executive Director.

 

·    Sapna Shah has been appointed as Chair of Nomination Committee with
immediate effect. Vince Prior has stepped down from his role as Chair of
Nomination Committee, but will remain a member of that Committee.

 

·    Vince Prior has been appointed as Chair of Management Engagement
Committee with immediate effect. Sapna Shah has stepped down from her role as
Chair of Management Engagement Committee, but will remain a member of that
Committee.

 

The Board is pleased that its current composition reflects the FCA's diversity
targets set out within Listing Rule 9.8.6(9).

 

 

 FOR FURTHER INFORMATION                                                                           
 Atrato Capital Limited                                                                           +44 (0)20 3790 8087 
                                  
 Steve Noble / Rob Abraham / Chris McMahon                                                        ir@atratocapital.com (mailto:ir@atratocapital.com)   

 Stifel Nicolaus Europe Limited                                                                   +44 (0)20 7710 7600 
 Mark Young / Matt Blawat / Rajpal Padam                                                           
                                                                                                   
 Goldman Sachs International                                                                      +44 (0)20 7774 1000

 Tom Hartley / Hannah Mackey

 FTI Consulting                                                                                   +44 (0)20 3727 1000 

  
 Dido Laurimore / Eve Kirmatzis / Andrew Davis                                                    SupermarketIncomeREIT@fticonsulting.com
                                                                                                  (mailto:SupermarketIncomeREIT@fticonsulting.com)   
 Hanway Advisory Limited                                                                          +44 (0)7407 825 603

 Luke Cheshire / Rebecca Lillington                                                               cosec@hanwayadvisory.com (mailto:cosec@hanwayadvisory.com)

NOTES TO EDITORS: 

Supermarket Income REIT plc (LSE: SUPR) is a real estate investment trust
dedicated to investing in grocery properties which are an essential part of
the feed the nation infrastructure. The Company focuses on grocery stores
which are omnichannel, fulfilling online and in-person sales. The Company's
supermarkets are let to leading supermarket operators in the UK and Europe,
diversified by both tenant and geography. 

 

The Company provides investors with attractive, long-dated, secure,
inflation-linked, growing income with the potential for capital appreciation
over the longer term.

 

The Company is listed on the premium segment of the Official List of the UK
Financial Conduct Authority and its Ordinary Shares are traded on the Main
Market of the London Stock Exchange, having listed initially on the Specialist
Fund Segment of the Main Market on 21 July 2017.

 

 

Atrato Capital Limited is the Company's Investment Adviser. 

 

Further information is available on the Company's website
www.supermarketincomereit.com (http://www.supermarketincomereit.com/)  

 

LEI: 2138007FOINJKAM7L537 

 

 

Stifel Nicolaus Europe Limited, which is authorised and regulated in the
United Kingdom by the Financial Conduct Authority, is acting exclusively for
Supermarket Income REIT plc and no one else in connection with this
announcement and will not be responsible to anyone other than the Company for
providing the protections afforded to clients of Stifel Nicolaus Europe
Limited nor for providing advice in connection with the matters referred to in
this announcement.

Goldman Sachs International, which is authorised by the Prudential Regulation
Authority and regulated by the Financial Conduct Authority and the Prudential
Regulation Authority in the United Kingdom, is acting exclusively for
Supermarket Income REIT plc and no one else in connection with this
announcement and will not be responsible to anyone other than the Company for
providing the protections afforded to clients of Goldman Sachs International
nor for providing advice in connection with the matters referred to in this
announcement.

 

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